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WORLD TRADE METALS&MINERALS CO., LIMITED

Company number 05323962

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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)
04 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
04 Feb 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
04 Feb 2024 TM02 Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 5 December 2023
04 Feb 2024 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 5 December 2023
19 Jan 2024 AD01 Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 19 January 2024
09 Feb 2023 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 9 February 2023
09 Feb 2023 AP04 Appointment of Onestep Cs (Uk) Limited as a secretary on 9 February 2023
09 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
09 Feb 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
16 Jan 2023 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 16 January 2023
25 May 2022 AA Accounts for a dormant company made up to 31 January 2022
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with no updates
21 Dec 2021 CH04 Secretary's details changed for J & C Business (Uk) Co., Ltd on 21 December 2021
21 Dec 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 21 December 2021
24 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
23 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
10 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
09 Jan 2020 AP01 Appointment of Jian Wang as a director on 2 January 2020
09 Jan 2020 PSC07 Cessation of Xiaoli Cao as a person with significant control on 2 January 2020
09 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
09 Jan 2020 TM01 Termination of appointment of Xiaoli Cao as a director on 2 January 2020
09 Jan 2020 TM01 Termination of appointment of Jian Wang as a director on 2 January 2020
09 Jan 2020 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 2 January 2020
09 Jan 2020 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 2 January 2020