Advanced company searchLink opens in new window

TRADEWISE INSURANCE SERVICES LIMITED

Company number 04446259

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jun 2024 600 Appointment of a voluntary liquidator
16 Jun 2024 LIQ10 Removal of liquidator by court order
14 May 2024 LIQ03 Liquidators' statement of receipts and payments to 29 February 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 28 February 2023
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
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
06 Apr 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Mar 2022 600 Appointment of a voluntary liquidator
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
11 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-01
11 Mar 2022 LIQ02 Statement of affairs
17 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
22 Apr 2021 PSC07 Cessation of James William Humphreys as a person with significant control on 8 January 2021
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
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
10 Feb 2021 MR04 Satisfaction of charge 1 in full
10 Feb 2021 MR04 Satisfaction of charge 044462590003 in full
10 Feb 2021 MR04 Satisfaction of charge 044462590002 in full
10 Feb 2021 MR04 Satisfaction of charge 044462590004 in full
21 Jan 2021 MR01 Registration of charge 044462590005, created on 8 January 2021
22 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
10 Dec 2020 TM01 Termination of appointment of David John Ratledge as a director on 4 December 2020
22 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
06 Jan 2020 AA Full accounts made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates