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TRADED ENDOWMENT POLICIES LTD

Company number 03587729

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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)
12 Jun 2024 TM01 Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024
12 Jun 2024 AD01 Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
17 Nov 2023 AD01 Registered office address changed from 30 Gresham Street London EC2V 7QP to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 17 November 2023
17 Nov 2023 600 Appointment of a voluntary liquidator
17 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-08
17 Nov 2023 LIQ01 Declaration of solvency
04 Sep 2023 TM01 Termination of appointment of Brian Mark Johnson as a director on 21 August 2023
10 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with updates
30 Nov 2022 AA Full accounts made up to 31 March 2022
21 Apr 2022 CS01 Confirmation statement made on 20 February 2022 with updates
28 Mar 2022 SH19 Statement of capital on 28 March 2022
  • GBP 100
28 Mar 2022 SH20 Statement by Directors
28 Mar 2022 CAP-SS Solvency Statement dated 16/03/22
28 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Mar 2022 SH20 Statement by Directors
28 Mar 2022 CAP-SS Solvency Statement dated 16/03/22
28 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2021 ANNOTATION Rectified The form AD01 was removed from the public register on 16/06/2022 as the information was forged.
08 Sep 2021 AA Full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
24 Aug 2020 AA Full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
27 Aug 2019 CH01 Director's details changed for Mr Brian Mark Johnson on 23 August 2019
12 Aug 2019 AA Full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates