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DONGEN TRADING LIMITED

Company number 10923605

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2023 DS01 Application to strike the company off the register
18 Jan 2023 SH19 Statement of capital on 18 January 2023
  • GBP 0.50
18 Jan 2023 CAP-SS Solvency Statement dated 10/01/23
18 Jan 2023 SH20 Statement by Directors
18 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 11/01/2023
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
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
23 May 2022 CH01 Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022
20 May 2022 AP04 Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
20 May 2022 TM02 Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
01 Aug 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 1 August 2021
29 Jul 2021 AA Total exemption full accounts made up to 30 June 2021
08 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
17 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
07 May 2020 AA Micro company accounts made up to 30 June 2019
14 Apr 2020 CH01 Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020
14 Nov 2019 AP01 Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019
14 Nov 2019 AP01 Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019
14 Nov 2019 TM01 Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
19 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