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E J TRADING LIMITED

Company number 10334254

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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)
30 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 18/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
01 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
23 Jun 2021 SH20 Statement by Directors
23 Jun 2021 SH19 Statement of capital on 23 June 2021
  • GBP 427,500
23 Jun 2021 CAP-SS Solvency Statement dated 10/06/21
23 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ £400,000 be paid as a capital payment to the sole shareholder of the company 10/06/2021
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
30 May 2021 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 30 May 2021
11 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
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
30 Jan 2020 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
09 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
20 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Sep 2018 AP01 Appointment of Mr Christopher Mills as a director on 21 September 2018
21 Sep 2018 TM01 Termination of appointment of Andrew Philip Watson as a director on 21 September 2018
11 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
27 Jun 2017 AP01 Appointment of Mr Andrew Philip Watson as a director on 26 June 2017
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 627,500
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 365,000