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TRADE PASS LIMITED

Company number 10865206

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2019 DS01 Application to strike the company off the register
27 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
26 Apr 2019 CS01 Confirmation statement made on 1 August 2018 with updates
26 Apr 2019 AD01 Registered office address changed from Harwood House Park Road Melton Mowbray LE13 1TX England to Hub3 Ltd Market Place Crich Matlock DE4 5DD on 26 April 2019
07 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2018 PSC01 Notification of Lee Archer as a person with significant control on 1 May 2018
23 Aug 2018 PSC07 Cessation of Rachel Maud as a person with significant control on 1 May 2018
23 Aug 2018 AP01 Appointment of Mr Lee Archer as a director on 1 May 2018
23 Aug 2018 TM01 Termination of appointment of Rachel Maud as a director on 1 May 2018
23 Aug 2018 AD01 Registered office address changed from Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to Harwood House Park Road Melton Mowbray LE13 1TX on 23 August 2018
05 Oct 2017 CS01 Confirmation statement made on 1 August 2017 with updates
05 Oct 2017 PSC01 Notification of Rachel Maud as a person with significant control on 1 August 2017
05 Oct 2017 PSC07 Cessation of Lee Archer as a person with significant control on 1 August 2017
05 Oct 2017 AD01 Registered office address changed from 40 Craven Street London WC2N 5NG United Kingdom to Level 30 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 5 October 2017
05 Oct 2017 AP01 Appointment of Ms Rachel Maud as a director on 1 August 2017
05 Oct 2017 TM01 Termination of appointment of Lee Archer as a director on 1 August 2017
13 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-13
  • GBP 1