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SP TRADELINE (INTERNATIONAL) LIMITED

Company number 09682121

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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)
25 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
25 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 28 June 2021
16 Jul 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 16 July 2020
16 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-29
16 Jul 2020 600 Appointment of a voluntary liquidator
16 Jul 2020 LIQ01 Declaration of solvency
02 Jul 2020 AA Micro company accounts made up to 29 June 2020
29 Jun 2020 AA01 Previous accounting period shortened from 30 June 2020 to 29 June 2020
06 May 2020 AA Micro company accounts made up to 30 June 2019
10 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
17 Aug 2018 AD01 Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 10 Queen Street Place London EC4R 1AG on 17 August 2018
20 Mar 2018 PSC04 Change of details for Mr Craig Michael Michie as a person with significant control on 8 February 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
08 Feb 2018 AA Micro company accounts made up to 30 June 2017
22 Dec 2017 AP01 Appointment of Mr Christopher John Hedge as a director on 13 November 2017
21 Nov 2017 TM01 Termination of appointment of Edwin John Bracey as a director on 13 November 2017
21 Nov 2017 PSC07 Cessation of Edwin John Bracey as a person with significant control on 13 November 2017
07 Nov 2017 AA01 Previous accounting period shortened from 31 July 2017 to 30 June 2017
03 Nov 2017 AP03 Appointment of Mr Christopher John Hedge as a secretary on 25 October 2017
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
30 May 2017 AA Micro company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates