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LONDON TRADERS GROUP LTD

Company number 09586553

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2017 CS01 Confirmation statement made on 24 December 2016 with updates
02 Mar 2017 AA Micro company accounts made up to 31 May 2016
26 Oct 2016 TM01 Termination of appointment of Simon James Thomas as a director on 13 October 2016
26 Oct 2016 AP01 Notice of removal of a director
14 Oct 2016 AD01 Registered office address changed from 41-43 Brook Street Mayfair London W1K 4HJ England to C/O Walkers Solicitors 31 Bootham York YO30 7BT on 14 October 2016
01 Jul 2016 AD01 Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT to 41-43 Brook Street Mayfair London W1K 4HJ on 1 July 2016
24 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Dec 2015 AD01 Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9HT England to Citypoint 1 Ropemaker Street London EC2Y 9HT on 24 December 2015
24 Dec 2015 AD01 Registered office address changed from Office 1240, Floor 12 1 Ropemaker Street London EC2Y 9HU to Citypoint 1 Ropemaker Street London EC2Y 9HT on 24 December 2015
24 Dec 2015 TM01 Termination of appointment of Lee Charles Firetto as a director on 10 December 2015
14 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2015 TM01 Termination of appointment of Andreas Hadjidemetriou as a director on 3 July 2015
03 Jul 2015 TM01 Termination of appointment of Andreas Hadjidemetriou as a director on 3 July 2015
12 May 2015 AD01 Registered office address changed from 1 Ropemaker Street London EC2Y 9HU England to Office 1240, Floor 12 1 Ropemaker Street London EC2Y 9HU on 12 May 2015
12 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted