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INTERNATIONAL TANNIN TRADING LIMITED

Company number 03483090

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 21 September 2017
21 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017
06 Oct 2016 AD01 Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 48 Warwick Street London W1B 5NL on 6 October 2016
03 Oct 2016 4.70 Declaration of solvency
03 Oct 2016 600 Appointment of a voluntary liquidator
03 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-22
07 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016 CH01 Director's details changed for Andrea Senger on 1 January 2016
18 Dec 2015 AA Full accounts made up to 31 December 2014
08 Dec 2015 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
07 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
06 Nov 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
05 Nov 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
02 Nov 2010 AA Full accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 AD02 Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom