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SP TRADELINE (UK) LIMITED

Company number 09357550

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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)
11 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jul 2018 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 11 July 2018
09 Jul 2018 LIQ01 Declaration of solvency
09 Jul 2018 600 Appointment of a voluntary liquidator
09 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-22
20 Mar 2018 CH01 Director's details changed for Mr Craig Michael Michie on 8 March 2018
12 Feb 2018 AA Full accounts made up to 30 June 2017
22 Dec 2017 AP01 Appointment of Mr Christopher John Hedge as a director on 13 November 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
21 Nov 2017 TM01 Termination of appointment of Edwin John Bracey as a director on 13 November 2017
03 Nov 2017 AP03 Appointment of Mr Christopher John Hedge as a secretary on 25 October 2017
20 Sep 2017 AUD Auditor's resignation
09 Mar 2017 AA Full accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
20 Jun 2016 AA Accounts for a small company made up to 30 June 2015
12 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
27 Aug 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
09 Jul 2015 CH01 Director's details changed for Mr Edwin Bracey on 9 July 2015
12 Feb 2015 AP01 Appointment of Mr Edwin Bracey as a director on 11 February 2015
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)