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THE DEN TRADING COMPANY LTD

Company number 07486716

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2019 DS01 Application to strike the company off the register
02 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
10 May 2019 PSC01 Notification of Jean Taylor as a person with significant control on 10 May 2019
10 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-09
08 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
19 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
19 Apr 2019 TM01 Termination of appointment of Mazen Khader as a director on 18 April 2019
19 Apr 2019 AP01 Appointment of Mr Mark Smith as a director on 18 April 2019
19 Apr 2019 PSC07 Cessation of Mazen Khader as a person with significant control on 18 April 2019
11 Mar 2019 MR04 Satisfaction of charge 074867160002 in full
13 Feb 2019 AD01 Registered office address changed from 23 Pencester Court Stembrook Dover CT16 1PG England to PO Box 488 Etc PO Box 488 Dover Kent CT16 9GH on 13 February 2019
05 Feb 2019 AD01 Registered office address changed from 4 Shope Cannon Street Dover Kent CT16 1BY to 23 Pencester Court Stembrook Dover CT16 1PG on 5 February 2019
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
22 Feb 2018 AA Total exemption full accounts made up to 31 January 2017
17 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
24 May 2016 MR01 Registration of charge 074867160002, created on 10 May 2016
06 May 2016 MR01 Registration of charge 074867160001, created on 5 May 2016
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
11 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
02 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 100