THE LONDON TRADING COMPANY (UK) LIMITED
Company number 09117439
- Company Overview for THE LONDON TRADING COMPANY (UK) LIMITED (09117439)
- Filing history for THE LONDON TRADING COMPANY (UK) LIMITED (09117439)
- People for THE LONDON TRADING COMPANY (UK) LIMITED (09117439)
- Insolvency for THE LONDON TRADING COMPANY (UK) LIMITED (09117439)
- More for THE LONDON TRADING COMPANY (UK) LIMITED (09117439)
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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13 Nov 2024 | LIQ03 | Liquidators' statement of receipts and payments to 12 September 2024 | |
16 Nov 2023 | LIQ03 | Liquidators' statement of receipts and payments to 12 September 2023 | |
21 Sep 2022 | 600 | Appointment of a voluntary liquidator | |
21 Sep 2022 | LIQ02 | Statement of affairs | |
21 Sep 2022 | RESOLUTIONS |
Resolutions
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20 Sep 2022 | AD01 | Registered office address changed from PO Box Doyledavis 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 20 September 2022 | |
16 Sep 2022 | TM01 | Termination of appointment of Andrew Haydn Cotsen as a director on 16 September 2022 | |
16 Sep 2022 | AD01 | Registered office address changed from St Hilary Court Suite B2 Copthorne Way Cardiff CF5 6ES Wales to PO Box Doyledavis 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 16 September 2022 | |
09 Aug 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
27 Jul 2022 | AP01 | Appointment of Mr Andrew Haydn Cotsen as a director on 14 July 2022 | |
27 Jul 2022 | AD01 | Registered office address changed from 4 Old Park Lane Mayfair London W1K 1QW England to St Hilary Court Suite B2 Copthorne Way Cardiff CF5 6ES on 27 July 2022 | |
05 Jul 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Mar 2022 | PSC07 | Cessation of Zegham Rashid Choudry as a person with significant control on 28 March 2022 | |
28 Mar 2022 | TM02 | Termination of appointment of Zegham Rashid Choudhry as a secretary on 28 March 2022 | |
28 Mar 2022 | TM01 | Termination of appointment of Zegham Rashid Choudhry as a director on 22 March 2022 | |
20 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with updates | |
29 Apr 2021 | AA | Full accounts made up to 31 July 2020 | |
28 Apr 2021 | AD01 | Registered office address changed from 4 4 Old Park Lane Mayfair London W1K 1QW England to 4 Old Park Lane Mayfair London W1K 1QW on 28 April 2021 | |
28 Apr 2021 | AD01 | Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER England to 4 4 Old Park Lane Mayfair London W1K 1QW on 28 April 2021 | |
12 Apr 2021 | PSC07 | Cessation of Louise Elliott as a person with significant control on 12 March 2021 | |
12 Apr 2021 | PSC04 | Change of details for Mr Timothy Joseph Jenkins as a person with significant control on 12 March 2021 | |
31 Mar 2021 | TM01 | Termination of appointment of Timothy Joseph Jenkins as a director on 31 March 2021 | |
07 Sep 2020 | MAR | Re-registration of Memorandum and Articles | |
07 Sep 2020 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
07 Sep 2020 | RESOLUTIONS |
Resolutions
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