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G & H TRADING COMPANY LIMITED

Company number 04537900

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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)
18 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 18 May 2018
08 Feb 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018
24 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 18 May 2017
20 Oct 2016 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
20 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
20 Oct 2016 600 Appointment of a voluntary liquidator
21 Aug 2016 AD01 Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016
14 Jun 2016 AD01 Registered office address changed from Bensway House Usworth Road Hartlepool TS25 1PD to 8 High Street Yarm Stockton on Tees TS15 9AE on 14 June 2016
08 Jun 2016 600 Appointment of a voluntary liquidator
08 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-19
08 Jun 2016 4.20 Statement of affairs with form 4.19
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
21 Sep 2015 AD01 Registered office address changed from Bensway House Usworth Road Hartlepool TS25 1PD to Bensway House Usworth Road Hartlepool TS25 1PD on 21 September 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 4
09 Jan 2014 RP04 Second filing of TM01 previously delivered to Companies House
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 4
11 Dec 2013 TM01 Termination of appointment of Lee Haygarth as a director
  • ANNOTATION A second filed TM01 was registered on 9TH January 2014
24 Apr 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge code 045379000003
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders