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POLISH TRADING CENTRE LIMITED

Company number 05270874

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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)
14 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Oct 2017 LIQ02 Statement of affairs
18 Oct 2017 600 Appointment of a voluntary liquidator
18 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-29
04 Oct 2017 AD01 Registered office address changed from 271 Neasden Lane London NW10 1QJ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 4 October 2017
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Jan 2016 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 150
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Dec 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 150
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 150
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Jul 2013 CH01 Director's details changed for Eliza Edyta Swieczek on 30 July 2013
30 Jul 2013 CH01 Director's details changed for Izabela Rolesu on 30 July 2013
30 Jul 2013 CH03 Secretary's details changed for Izabela Rolesu on 30 July 2013
30 Jul 2013 AD01 Registered office address changed from 3 Shelbourne Close London Pinner HA5 3AF on 30 July 2013
25 Jun 2013 MR01 Registration of charge 052708740001
25 Jan 2013 CH01 Director's details changed for Eliza Edyta Swieczek on 15 January 2013
25 Jan 2013 CH01 Director's details changed for Izabela Rolesu on 15 January 2013
26 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Izabela Rolesu on 1 July 2012
26 Nov 2012 CH01 Director's details changed for Eliza Edyta Swieczek on 1 July 2012