- Company Overview for DE VERES TRADE FINANCE LIMITED (03312371)
- Filing history for DE VERES TRADE FINANCE LIMITED (03312371)
- People for DE VERES TRADE FINANCE LIMITED (03312371)
- Charges for DE VERES TRADE FINANCE LIMITED (03312371)
- More for DE VERES TRADE FINANCE LIMITED (03312371)
| 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) |
|---|---|---|---|
| 07 Jul 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 20 Jun 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jun 2023 | DS01 | Application to strike the company off the register | |
| 15 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
| 25 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 05 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
| 29 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 26 Feb 2021 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 17 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with updates | |
| 05 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
| 28 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 10 Apr 2019 | MR04 | Satisfaction of charge 3 in full | |
| 10 Apr 2019 | MR04 | Satisfaction of charge 4 in full | |
| 10 Apr 2019 | MR04 | Satisfaction of charge 5 in full | |
| 10 Apr 2019 | MR04 | Satisfaction of charge 2 in full | |
| 10 Apr 2019 | MR04 | Satisfaction of charge 1 in full | |
| 15 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
| 30 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 08 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 15 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 29 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
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| 05 Feb 2016 | TM02 | Termination of appointment of Fawziya Riaz as a secretary on 1 February 2016 | |
| 05 Feb 2016 | TM02 | Termination of appointment of Fawziya Riaz as a secretary on 1 February 2016 |