TRADEWISE INSURANCE SERVICES LIMITED

Company number 04446259

Date	Type	Description	View / Download
17 Jun 2024	600	Appointment of a voluntary liquidator	(3 pages)
16 Jun 2024	LIQ10	Removal of liquidator by court order	(13 pages)
14 May 2024	LIQ03	Liquidators' statement of receipts and payments to 29 February 2024	(26 pages)
06 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 February 2023	(30 pages)
20 Feb 2023	AD01	Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 20 February 2023	(2 pages)
12 Dec 2022	AD01	Registered office address changed from C/O Opus Restructuring Llp Fourth Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 December 2022	(2 pages)
06 Apr 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
11 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 Mar 2022	AD01	Registered office address changed from Turnford Place Turnford Broxbourne Herts EN10 6NH England to C/O Opus Restructuring Llp Fourth Floor Euston House 24 Eversholt Street London NW1 1DB on 11 March 2022	(2 pages)
11 Mar 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-01	(1 page)
11 Mar 2022	LIQ02	Statement of affairs	(9 pages)
17 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
22 Apr 2021	PSC07	Cessation of James William Humphreys as a person with significant control on 8 January 2021	(1 page)
12 Feb 2021	AD01	Registered office address changed from Turnford Place Turnford Broxbourne Herts EN10 6HN England to Turnford Place Turnford Broxbourne Herts EN10 6NH on 12 February 2021	(1 page)
10 Feb 2021	AD01	Registered office address changed from 300 Southbury Road Enfield Middlesex EN1 1TS to Turnford Place Turnford Broxbourne Herts EN10 6HN on 10 February 2021	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 1 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 044462590002 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 044462590003 in full	(1 page)
10 Feb 2021	MR04	Satisfaction of charge 044462590004 in full	(1 page)
21 Jan 2021	MR01	Registration of charge 044462590005, created on 8 January 2021	(49 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
10 Dec 2020	TM01	Termination of appointment of David John Ratledge as a director on 4 December 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
06 Jan 2020	AA	Full accounts made up to 31 December 2018	(28 pages)
14 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)