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1926 TRADING COMPANY LIMITED

Company number 04276301

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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)
20 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
20 Sep 2022 AD01 Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL United Kingdom to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 20 September 2022
20 Sep 2022 600 Appointment of a voluntary liquidator
20 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-13
20 Sep 2022 LIQ01 Declaration of solvency
07 Sep 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
02 Sep 2022 MR04 Satisfaction of charge 1 in full
02 Sep 2022 MR04 Satisfaction of charge 2 in full
02 Sep 2022 MR04 Satisfaction of charge 4 in full
03 Dec 2021 CH01 Director's details changed for Mr John Robin Jeffers on 30 November 2021
03 Dec 2021 CH01 Director's details changed for Mr Patrick Kenneth Jeffers on 2 December 2021
03 Dec 2021 CH01 Director's details changed for Mr Patrick Kenneth Jeffers on 30 November 2021
03 Dec 2021 CH01 Director's details changed for Mr John Robin Jeffers on 2 December 2021
03 Dec 2021 PSC04 Change of details for Mr John Robin Jeffers as a person with significant control on 2 December 2021
03 Dec 2021 PSC04 Change of details for Mr Patrick Kenneth Jeffers as a person with significant control on 2 December 2021
03 Dec 2021 CH03 Secretary's details changed for Mr Patrick Kenneth Jeffers on 30 November 2021
03 Dec 2021 PSC04 Change of details for Mr Patrick Kenneth Jeffers as a person with significant control on 30 November 2021
03 Dec 2021 PSC04 Change of details for Mr John Robin Jeffers as a person with significant control on 30 November 2021
03 Dec 2021 AD01 Registered office address changed from Unit 5 High March High March Industrial Estate Daventry Northamptonshire NN11 4HB to The Stables Church Walk Daventry Northants NN11 4BL on 3 December 2021
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
15 Oct 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
26 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 28 February 2021
07 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates