- Company Overview for TERMINAL 5 TRADING LIMITED (08648140)
- Filing history for TERMINAL 5 TRADING LIMITED (08648140)
- People for TERMINAL 5 TRADING LIMITED (08648140)
- More for TERMINAL 5 TRADING LIMITED (08648140)
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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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
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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
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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
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22 Aug 2013 | CERTNM |
Company name changed lucky spin LIMITED\certificate issued on 22/08/13
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21 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 21 August 2013
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21 Aug 2013 | AP01 | Appointment of Mrs Kathryn Helen Hepworth as a director | |
13 Aug 2013 | NEWINC | Incorporation |