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THE GENERAL TRADING COMPANY (HOLDINGS) LIMITED

Company number 05648687

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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)
28 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2012 4.68 Liquidators' statement of receipts and payments to 1 June 2012
03 Jan 2012 4.68 Liquidators' statement of receipts and payments to 1 December 2011
10 Jun 2011 4.68 Liquidators' statement of receipts and payments to 1 June 2011
13 Dec 2010 4.68 Liquidators' statement of receipts and payments to 1 December 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 1 June 2010
19 Dec 2009 4.68 Liquidators' statement of receipts and payments to 1 December 2009
11 Dec 2008 4.20 Statement of affairs with form 4.19
11 Dec 2008 600 Appointment of a voluntary liquidator
11 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-02
04 Nov 2008 287 Registered office changed on 04/11/2008 from 2 symons street sloane square london SW3 2TJ
04 Aug 2008 363a Return made up to 08/12/07; full list of members
04 Mar 2008 AA Full accounts made up to 30 April 2007
18 Feb 2008 288b Director resigned
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288a New secretary appointed
26 Jul 2007 88(2)R Ad 10/04/07--------- £ si 535000@.2=107000 £ ic 190001/297001
26 Jul 2007 123 Nc inc already adjusted 10/04/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2007 288a New director appointed
09 May 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
22 Dec 2006 363s Return made up to 08/12/06; full list of members
22 Jun 2006 88(2)R Ad 05/05/06--------- £ si 356525@.2=71305 £ ic 118696/190001