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GEN-RAL TRADING LTD

Company number 08960085

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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)
18 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 6 January 2018
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 6 January 2017
19 Jan 2016 4.20 Statement of affairs with form 4.19
19 Jan 2016 600 Appointment of a voluntary liquidator
19 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016 AP01 Appointment of Mr Andrew David May as a director on 3 December 2015
08 Jan 2016 TM01 Termination of appointment of Joshua Nallet as a director on 3 December 2015
08 Jan 2016 TM01 Termination of appointment of Toby Meagher as a director on 3 December 2015
21 Dec 2015 AD01 Registered office address changed from 164 166 High Road Ilford Essex IG1 1LL to C/O B & C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 21 December 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 Dec 2015 AP01 Appointment of Mr Toby Meagher as a director on 1 July 2015
16 Dec 2015 AP01 Appointment of Mr Joshua Nallet as a director on 1 July 2015
16 Dec 2015 TM01 Termination of appointment of Andrew David May as a director on 1 July 2015
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Dec 2015 TM01 Termination of appointment of Joshua Nallet as a director on 1 July 2015
07 Dec 2015 AP01 Appointment of Mr Andrew David May as a director on 1 July 2015
07 Dec 2015 TM01 Termination of appointment of Toby Meagher as a director on 1 July 2015
30 Nov 2015 CERTNM Company name changed hamilton & palmer coachworks (london) LTD\certificate issued on 30/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-27
01 Jul 2015 AP01 Appointment of Mr Toby Meagher as a director on 1 June 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
19 Jun 2015 TM01 Termination of appointment of Karel Nallet as a director on 26 March 2014