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ML TRADE LLP

Company number OC320928

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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)
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