EXCEPTIONAL TRADING LIMITED

Company number 04031746

Date	Type	Description	View / Download
28 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2018	L64.07	Completion of winding up	(1 page)
22 Mar 2016	COCOMP	Order of court to wind up	(2 pages)
31 Jul 2015	CERTNM	Company name changed hamilton & palmer (city) LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	(3 pages)
31 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 80,000	(3 pages)
31 Jul 2015	AD01	Registered office address changed from 164-166 High Road Ilford Essex IG1 1LL to Flat 2 29-31 High Street London E17 7AD on 31 July 2015	(1 page)
31 Jul 2015	AD02	Register inspection address has been changed from 164-166 High Road Ilford Essex IG1 1LL England to Flat 2 29-31 High Street London E17 7AD	(1 page)
31 Jul 2015	TM02	Termination of appointment of Jacques Laval Karel Nallet as a secretary on 1 April 2014	(1 page)
30 Jul 2015	AP01	Appointment of Mr Karol Velberg as a director on 1 April 2014	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Jacques Laval Karel Nallet as a director on 1 April 2014	(1 page)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
18 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 80,000	(4 pages)
18 Jul 2014	AD02	Register inspection address has been changed from 35 Ballards Lane London N3 1XW United Kingdom to 164-166 High Road Ilford Essex IG1 1LL	(1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
11 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(4 pages)
13 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(5 pages)
13 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
14 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AD01	Registered office address changed from 182-196 Ilderton Road London SE15 1NT on 8 July 2011	(1 page)
03 May 2011	TM01	Termination of appointment of Derek Robinson as a director	(1 page)
29 Mar 2011	TM02	Termination of appointment of Kenneth Edmonds as a secretary	(1 page)
27 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
27 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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