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TRADE PLACE SOFTWARE LTD

Company number 09064353

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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)
03 Jun 2019 AA Total exemption full accounts made up to 31 May 2018
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
08 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
12 Oct 2017 AD01 Registered office address changed from 4 Lawford House 4 Albert Place London N3 1QB United Kingdom to Lawford House 4 Albert Place London N3 1QB on 12 October 2017
07 Aug 2017 AP04 Appointment of Cosec Management Limited as a secretary on 1 August 2017
13 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 AP01 Appointment of Ilane Tall as a director on 15 February 2017
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2017 AD01 Registered office address changed from Defunct Address 19 Leyden Street London E1 7LE England to 4 Lawford House 4 Albert Place London N3 1QB on 6 March 2017
12 Jan 2017 AD01 Registered office address changed from 19 Leyden Street London E1 7LE to Defunct Address 19 Leyden Street London E1 7LE on 12 January 2017
12 Jan 2017 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 1 June 2016
02 Dec 2016 CS01 Confirmation statement made on 6 November 2016 with updates
01 Jun 2016 CH01 Director's details changed for Mr Jonathan Gardner Purdon on 2 November 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
19 Oct 2015 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 19 October 2015
24 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 100