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IVA TUCKER TWO TRADING LIMITED

Company number 09629816

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
22 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2022 DS01 Application to strike the company off the register
22 Aug 2022 SH19 Statement of capital on 22 August 2022
  • GBP 0.50
22 Aug 2022 SH20 Statement by Directors
22 Aug 2022 CAP-SS Solvency Statement dated 18/08/22
22 Aug 2022 CAP-SS Solvency Statement dated 18/08/22
22 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jul 2022 AD01 Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
06 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
06 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
07 Apr 2022 AD01 Registered office address changed from Kendall House 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 7 April 2022
07 Apr 2022 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendall House 1 Conduit Street London W1S 2XA on 7 April 2022
14 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
18 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
10 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
16 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
15 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
30 Jan 2020 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
30 Jan 2020 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019