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TRADING CROSS CONNECTS HOLDINGS LIMITED

Company number 06891516

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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)
01 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
01 May 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Apr 2015 4.68 Liquidators' statement of receipts and payments to 14 March 2015
20 Apr 2015 TM01 Termination of appointment of Stephen Gerard Caplen as a director on 25 March 2015
10 Apr 2015 AD01 Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
28 Jul 2014 TM01 Termination of appointment of Nichola Jane Hunter as a director on 9 July 2014
03 Apr 2014 4.68 Liquidators' statement of receipts and payments to 14 March 2014
20 Sep 2013 LIQ MISC OC Court order insolvency:re oc block transfer replace liq
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
02 May 2013 4.68 Liquidators' statement of receipts and payments to 14 March 2013
02 Apr 2012 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR on 2 April 2012
02 Apr 2012 4.70 Declaration of solvency
02 Apr 2012 600 Appointment of a voluntary liquidator
02 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Feb 2012 TM01 Termination of appointment of James Fischer as a director
11 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 1,000
01 Mar 2011 AP01 Appointment of Nichola Jane Hunter as a director
04 Jan 2011 TM01 Termination of appointment of Ian Chicken as a director
23 Nov 2010 TM01 Termination of appointment of Iain Torrens as a director
23 Nov 2010 AP01 Appointment of Samantha Anne Wren as a director
10 Nov 2010 AA Full accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Ian Chicken on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Iain William Torrens on 1 October 2009