TRADEGLAZE HERNE BAY LIMITED

Company number 09588600

Date	Type	Description	View / Download
04 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
25 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 10 June 2020	(13 pages)
28 Jun 2019	AD01	Registered office address changed from 78 Reculver Road Herne Bay Kent CT6 6nd England to Olympia House Armitage Road London NW11 8RQ on 28 June 2019	(2 pages)
27 Jun 2019	LIQ02	Statement of affairs	(8 pages)
27 Jun 2019	600	Appointment of a voluntary liquidator	(4 pages)
27 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-11	(1 page)
13 Mar 2019	TM01	Termination of appointment of Stephen Mortensen as a director on 12 March 2019	(1 page)
11 Mar 2019	AP01	Appointment of Mr Grant Mortensen as a director on 11 March 2019	(2 pages)
11 Mar 2019	PSC07	Cessation of Stephen Mortensen as a person with significant control on 11 March 2019	(1 page)
22 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
11 Feb 2019	PSC01	Notification of Stephen Mortensen as a person with significant control on 11 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Yasmin Marie Nash as a director on 11 February 2019	(1 page)
11 Feb 2019	PSC07	Cessation of Yasmin Nash as a person with significant control on 11 February 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Stephen Mortensen as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM02	Termination of appointment of Carol Mortensen as a secretary on 1 February 2019	(1 page)
24 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
19 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
27 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
13 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(4 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 299	(3 pages)
07 Jun 2015	AD01	Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to 78 Reculver Road Herne Bay Kent CT6 6nd on 7 June 2015	(1 page)
13 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-13 GBP 1	(8 pages)