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GROUND RENT TRADING 4SA LIMITED

Company number 07194151

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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)
14 Aug 2020 BONA Bona Vacantia disclaimer
26 May 2020 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2020 AM23 Notice of move from Administration to Dissolution
03 Dec 2019 AM10 Administrator's progress report
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
21 Jun 2019 AM07 Result of meeting of creditors
21 Jun 2019 AM02 Statement of affairs with form AM02SOA
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2019 MA Memorandum and Articles of Association
07 Jun 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
22 May 2019 AD01 Registered office address changed from 5 Sentinel Square London NW4 2EL to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 22 May 2019
21 May 2019 AM01 Appointment of an administrator
11 Apr 2019 AP03 Appointment of Mr Eitan Freilich as a secretary on 29 March 2019
11 Apr 2019 TM02 Termination of appointment of Sterna Sarah Freilich as a secretary on 29 March 2019
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Aug 2018 AA01 Previous accounting period extended from 8 December 2017 to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 8 December 2016
21 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 8 December 2015
23 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
08 Sep 2015 AA Total exemption small company accounts made up to 8 December 2014
10 Jun 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
09 Jun 2015 AA01 Previous accounting period shortened from 31 March 2015 to 8 December 2014
09 Jun 2015 AP03 Appointment of Mrs Sterna Sarah Freilich as a secretary on 17 March 2015