INTERNATIONAL TRADE PARTNERS LIMITED

Company number 03602646

Date	Type	Description	View / Download
26 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
19 Oct 2017	AD01	Registered office address changed from Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE to Suite 17 Building 6 Croxley Park Hatters Lane Watford Herts WD18 8YH on 19 October 2017	(2 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27	(1 page)
18 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
08 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages)
21 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
28 Feb 2017	MA	Memorandum and Articles of Association	(16 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer of portfolio/ cash transfer/approval of recapitalisation/aproval of transactions 12/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 234,000.00	(8 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 234,000.00	(8 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	(3 pages)
11 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	(3 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
22 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000	(3 pages)
22 May 2014	AP03	Appointment of Mr Philippe Jean-Francois Nicoli as a secretary	(2 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Apr 2014	TM02	Termination of appointment of Olivier Dhuime as a secretary	(1 page)
13 Feb 2014	AP01	Appointment of Mr Philippe Jean-Francois Nicoli as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Olivier Dhuime as a director	(1 page)
23 Aug 2013	AP01	Appointment of Olivier Dhuime as a director	(2 pages)
23 Aug 2013	TM01	Termination of appointment of Pierre De Corta as a director	(1 page)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)