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PLACE TRADE LIMITED

Company number 09165856

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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)
24 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
24 May 2019 L64.07 Completion of winding up
22 Aug 2017 COCOMP Order of court to wind up
28 Jun 2017 PSC04 Change of details for Mr Mathew Hamlet as a person with significant control on 13 September 2016
28 Jun 2017 CH01 Director's details changed for Mr Mathew Hamlet on 13 September 2016
28 Jun 2017 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE to 3 Harrow Square Sunderland SR4 8DQ on 28 June 2017
17 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 August 2016
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
14 Sep 2016 AP01 Appointment of Mr Mathew Hamlet as a director on 13 September 2016
13 Sep 2016 TM01 Termination of appointment of John Helm as a director on 13 September 2016
01 Sep 2016 TM01 Termination of appointment of Mathew Hamlet as a director on 1 September 2016
27 Aug 2016 AP01 Appointment of Mr John Helm as a director on 27 August 2016
26 Aug 2016 TM01 Termination of appointment of John Helm as a director on 26 August 2016
26 Aug 2016 AP01 Appointment of Mr Mathew Hamlet as a director on 26 August 2016
10 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
08 Jul 2016 AP01 Appointment of Mr John Helm as a director on 30 June 2016
08 Jul 2016 TM01 Termination of appointment of Darren Symes as a director on 1 January 2016
04 May 2016 AA Accounts for a dormant company made up to 31 August 2015
30 Oct 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
07 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted