- Company Overview for GEN-RAL TRADING LTD (08960085)
- Filing history for GEN-RAL TRADING LTD (08960085)
- People for GEN-RAL TRADING LTD (08960085)
- Insolvency for GEN-RAL TRADING LTD (08960085)
- More for GEN-RAL TRADING LTD (08960085)
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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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
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08 Jan 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
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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
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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
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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
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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
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19 Jun 2015 | AR01 |
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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19 Jun 2015 | TM01 | Termination of appointment of Karel Nallet as a director on 26 March 2014 |