- Company Overview for TRADING CROSS CONNECTS HOLDINGS LIMITED (06891516)
- Filing history for TRADING CROSS CONNECTS HOLDINGS LIMITED (06891516)
- People for TRADING CROSS CONNECTS HOLDINGS LIMITED (06891516)
- Insolvency for TRADING CROSS CONNECTS HOLDINGS LIMITED (06891516)
- More for TRADING CROSS CONNECTS HOLDINGS LIMITED (06891516)
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) |
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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
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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
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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 |