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TRADE FINANCE PARTNERS LIMITED

Company number 07133402

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2021 AM23 Notice of move from Administration to Dissolution
05 Nov 2020 AM10 Administrator's progress report
29 Apr 2020 AM10 Administrator's progress report
01 Nov 2019 AM10 Administrator's progress report
13 May 2019 AM10 Administrator's progress report
05 Apr 2019 AM19 Notice of extension of period of Administration
07 Nov 2018 AM10 Administrator's progress report
14 May 2018 AM10 Administrator's progress report
22 Mar 2018 AM19 Notice of extension of period of Administration
07 Nov 2017 AM10 Administrator's progress report
08 Jul 2017 AM02 Statement of affairs with form AM02SOA
19 Jun 2017 AM06 Notice of deemed approval of proposals
30 May 2017 AM03 Statement of administrator's proposal
19 Apr 2017 AD01 Registered office address changed from 30 Cannon Street London EC4M 6XH to 25 Farringdon Street London EC4A 4AB on 19 April 2017
10 Apr 2017 2.12B Appointment of an administrator
02 Nov 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
03 Aug 2016 TM02 Termination of appointment of Lorraine Elizabeth Young as a secretary on 1 July 2016
30 Mar 2016 MA Memorandum and Articles of Association
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2016 TM01 Termination of appointment of Christopher Neville Dailey as a director on 2 February 2016
09 Mar 2016 TM01 Termination of appointment of Howard Charles Goodbourn as a director on 8 March 2016
09 Mar 2016 TM01 Termination of appointment of John Christian William Kent as a director on 8 March 2016
17 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 428,668.05
16 Feb 2016 AP01 Appointment of Mr Niall Patrick Mason as a director on 12 February 2016