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TERMINAL 5 TRADING LIMITED

Company number 08648140

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2017 DS01 Application to strike the company off the register
31 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
20 May 2016 AA01 Previous accounting period shortened from 29 August 2015 to 28 August 2015
01 Apr 2016 CH01 Director's details changed for Mrs Kathryn Helen Hepworth on 27 October 2015
12 Nov 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
27 Oct 2015 CH01 Director's details changed for Mrs Kathryn Helen Hepworth on 27 October 2015
12 Oct 2015 AA Total exemption small company accounts made up to 29 August 2014
22 Jul 2015 AA01 Previous accounting period shortened from 30 August 2014 to 29 August 2014
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2015 TM01 Termination of appointment of Joe Hepworth as a director on 29 May 2015
08 Jun 2015 AP01 Appointment of Joe Hepworth as a director on 29 May 2015
27 Apr 2015 AA01 Previous accounting period shortened from 31 August 2014 to 30 August 2014
28 Jan 2015 AD01 Registered office address changed from 3 Greengate Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 28 January 2015
01 Dec 2014 AD01 Registered office address changed from 147a High Street Waltham Cross Hertfordshire EN8 7AP to 3 Greengate Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 December 2014
23 Oct 2014 TM01 Termination of appointment of Justin Paul Helden as a director on 1 October 2014
18 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
22 Aug 2013 CERTNM Company name changed lucky spin LIMITED\certificate issued on 22/08/13
  • RES15 ‐ Change company name resolution on 2013-08-21
  • NM01 ‐ Change of name by resolution
21 Aug 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 2
21 Aug 2013 AP01 Appointment of Mrs Kathryn Helen Hepworth as a director
13 Aug 2013 NEWINC Incorporation