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TRADEGLAZE WHITSTABLE LIMITED

Company number 08285584

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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)
21 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2015 AD01 Registered office address changed from 78 Reculver Road Herne Bay Kent CT6 6nd to Olympia House Armitage Road London NW11 8RQ on 26 October 2015
20 Oct 2015 4.20 Statement of affairs with form 4.19
20 Oct 2015 600 Appointment of a voluntary liquidator
20 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-09
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
20 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
07 Aug 2014 AA Micro company accounts made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
23 Sep 2013 AD01 Registered office address changed from 26a Sunnyhill Road Herne Bay Kent CT6 8LT United Kingdom on 23 September 2013
01 Sep 2013 AP03 Appointment of Mrs Carol Mortensen as a secretary
11 Jul 2013 AP01 Appointment of Mrs Kim Tracy Mortensen as a director
03 Dec 2012 AD01 Registered office address changed from 3 Grasmere Park Whitstable Kent CT5 3PP United Kingdom on 3 December 2012
20 Nov 2012 CH01 Director's details changed for Ms Yasmin Marie Nash on 20 November 2012
20 Nov 2012 AD01 Registered office address changed from 77 Cardiff Road Barry South Glamorgan CF63 2NW United Kingdom on 20 November 2012
08 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted