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C & V TRADING LIMITED

Company number 03595057

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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)
20 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2015 AD01 Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX to 82 St John Street London EC1M 4JN on 24 April 2015
01 Apr 2015 AD01 Registered office address changed from Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX to Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX on 1 April 2015
31 Mar 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Mar 2015 4.20 Statement of affairs with form 4.19
31 Mar 2015 600 Appointment of a voluntary liquidator
31 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-19
18 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 10
03 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
02 Mar 2015 CH03 Secretary's details changed for Lisa Rachel Garrett on 1 January 2014
02 Mar 2015 CH01 Director's details changed for Lisa Rachel Garrett on 1 January 2014
02 Mar 2015 CH01 Director's details changed for Colin John Garrett on 1 January 2014
02 Mar 2015 AD01 Registered office address changed from C/O Messrs Elliot Woolfe & Rose 1St Floor Equity House 128-136 High Street Edgware Middlesex HA87TT to Riverside House 87a Paines Lane Pinner Middlesex HA5 3BX on 2 March 2015
17 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009