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SANTE FE TRADING COMPANY LIMITED

Company number 02735349

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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)
31 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2014 4.68 Liquidators' statement of receipts and payments to 10 April 2014
26 Apr 2013 AD01 Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 26 April 2013
24 Apr 2013 4.20 Statement of affairs with form 4.19
24 Apr 2013 600 Appointment of a voluntary liquidator
24 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Mar 2013 AD01 Registered office address changed from 2Nd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 5 March 2013
30 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 100
16 Jul 2012 TM01 Termination of appointment of Bernard Irwin as a director
30 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for Mr Gary Irwin on 29 July 2011
25 May 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
23 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Bernard Irwin on 29 July 2010
23 Aug 2010 CH01 Director's details changed for Gary Irwin on 29 July 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Aug 2009 363a Return made up to 29/07/09; full list of members
27 Aug 2008 363a Return made up to 29/07/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
21 Aug 2007 363a Return made up to 29/07/07; full list of members
26 Mar 2007 288c Director's particulars changed