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TRAEL ELECTRONIC COMPONENTS LIMITED

Company number 01868737

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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)
31 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2021 TM01 Termination of appointment of Lambda Directors Limited as a director on 30 April 2021
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2020 PSC04 Change of details for Ms Elsa Celestina Chiesa as a person with significant control on 9 September 2020
09 Sep 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
19 Aug 2019 AD02 Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
05 Jul 2019 CH01 Director's details changed for Mr Jamie Edward Thompson on 10 June 2019
04 Jul 2019 CH04 Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019
04 Jul 2019 CH02 Director's details changed for Lambda Directors Limited on 7 June 2019
10 Jun 2019 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
24 Jan 2019 AP01 Appointment of Mr Jamie Edward Thompson as a director on 16 January 2019
24 Jan 2019 TM01 Termination of appointment of Nira Amar as a director on 16 January 2019
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
10 Oct 2017 RP04PSC01 Second filing for the notification of Elsa Celestina Chiesa as a person with significant control
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
04 Jul 2017 PSC01 Notification of Elsa Celestina Chiesa as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 10/10/2017.
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014