Companies House does not verify the accuracy of the information filed

Advanced company search

TRADE HOUSE KAZMUNAIGAZ UK LTD

Company number 04715831

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 26 May 2017	View PDF Liquidators' statement of receipts and payments to 26 May 2017 - link opens in a new window - 11 pages (11 pages)
25 Jun 2016	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 37 Sun Street London EC2M 2PL on 25 June 2016	View PDF Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 37 Sun Street London EC2M 2PL on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-27 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
05 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,000 USD 7,540,590	View PDF Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,000 USD 7,540,590 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 100,000 USD 7,540,590	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 100,000 USD 7,540,590 - link opens in a new window - 10 pages (10 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
13 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100,000 USD 4,000,000	View PDF Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100,000 USD 4,000,000 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	CH01	Director's details changed for Arthur Argingazin on 20 June 2011	View PDF Director's details changed for Arthur Argingazin on 20 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	CH04	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012	View PDF Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 December 2014 GBP 100,000 USD 4,000,000	View PDF Statement of capital following an allotment of shares on 20 December 2014 GBP 100,000 USD 4,000,000 - link opens in a new window - 7 pages (7 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
03 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 100,000 USD 2,500,000	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 100,000 USD 2,500,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 100,000 USD 1,000,000	View PDF Statement of capital following an allotment of shares on 24 April 2014 GBP 100,000 USD 1,000,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders	View PDF Annual return made up to 28 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
03 Jun 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	CH01	Director's details changed for Arthur Argingazin on 30 May 2013	View PDF Director's details changed for Arthur Argingazin on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?