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TRAFALGAR HOUSE SG LIMITED

Company number 02025017

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
27 May 2011 4.68 Liquidators' statement of receipts and payments to 3 May 2011
27 May 2011 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 3 January 2011
11 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
11 Jan 2011 LIQ MISC OC Court order insolvency:replacement of liquidator, D.P. hudson replacing P.J.R. souster 01/12/2010
11 Jan 2011 600 Appointment of a voluntary liquidator
29 Nov 2010 AD01 Registered office address changed from 5 Old Bailey London EC4M 7AF on 29 November 2010
11 Jan 2010 AD01 Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 11 January 2010
11 Jan 2010 4.70 Declaration of solvency
11 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-04
11 Jan 2010 600 Appointment of a voluntary liquidator
17 Apr 2009 363a Return made up to 02/04/09; full list of members
15 Apr 2009 288c Secretary's Change of Particulars / th group services LIMITED / 05/01/2009 / HouseName/Number was: , now: surrey house; Street was: 68 hammersmith road, now: 36-44 high street; Post Town was: london, now: redhill; Region was: , now: surrey; Post Code was: W14 8YW, now: RH1 1RH
10 Mar 2009 AA Accounts made up to 31 December 2008
05 Jan 2009 287 Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW
17 Dec 2008 288b Appointment Terminated Director runar nilsen
17 Dec 2008 288b Appointment Terminated Director marcelo roque pereira
17 Dec 2008 288a Director appointed rufus laycock
23 Oct 2008 AA Accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 02/04/08; full list of members
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
19 Aug 2007 288b Director resigned