- Company Overview for ML TRADE LLP (OC320928)
- Filing history for ML TRADE LLP (OC320928)
- People for ML TRADE LLP (OC320928)
- More for ML TRADE LLP (OC320928)
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) |
---|---|---|---|
17 Sep 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Jul 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Sep 2018 | AA | Micro company accounts made up to 31 July 2017 | |
18 Aug 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Aug 2018 | LLCS01 | Confirmation statement made on 12 July 2018 with no updates | |
03 Jul 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Aug 2017 | LLPSC01 | Notification of Olena Kovalova as a person with significant control on 12 July 2017 | |
10 Aug 2017 | LLCS01 | Confirmation statement made on 12 July 2017 with no updates | |
28 Jun 2017 | LLAD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 85 Great Portland Street, First Floor London W1W 7LT on 28 June 2017 | |
25 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
12 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Nov 2016 | LLCS01 | Confirmation statement made on 12 July 2016 with updates | |
04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Aug 2016 | LLAD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 August 2016 | |
08 Aug 2016 | LLAD01 | Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 August 2016 | |
05 Aug 2016 | LLAP02 | Appointment of Monter Impex Ltd as a member on 1 August 2016 | |
05 Aug 2016 | LLAP02 | Appointment of Solter Management Ltd as a member on 1 August 2016 | |
05 Aug 2016 | LLTM01 | Termination of appointment of Whitmoore Solutions Ltd as a member on 1 August 2016 | |
05 Aug 2016 | LLTM01 | Termination of appointment of Sherbrook Assets Ltd as a member on 1 August 2016 | |
25 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
04 Aug 2015 | LLAR01 | Annual return made up to 12 July 2015 | |
21 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
05 Aug 2014 | LLAR01 | Annual return made up to 12 July 2014 | |
06 Jun 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
21 Aug 2013 | LLAR01 | Annual return made up to 12 July 2013 |