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LONDON TRADING & DEVELOPMENT GROUP LIMITED

Company number 09449150

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2019 AD01 Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 20 November 2019
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2018 AD01 Registered office address changed from 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB England to 40 Bloomsbury Way London WC1A 2SE on 13 December 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
14 May 2018 PSC07 Cessation of Simon Patrick Hume Kendall as a person with significant control on 27 July 2017
14 May 2018 PSC07 Cessation of Elten Herbert Barker as a person with significant control on 27 July 2017
04 May 2018 AP01 Appointment of Mr Robert Mannering Sedgwick as a director on 4 May 2018
04 May 2018 TM01 Termination of appointment of Simon Patrick Hume Kendall as a director on 4 May 2018
04 May 2018 AD01 Registered office address changed from Wellington Gate 7-9 Church Road Tunbridge Wells Kent TN1 1HT to 1 Tetley Mews Willicombe Park Tunbridge Wells Kent TN2 3GB on 4 May 2018
10 Apr 2018 TM02 Termination of appointment of Credit & Investigations Services Llp as a secretary on 12 March 2018
10 Apr 2018 ANNOTATION Rectified The AP04 was removed on 26/06/2018 as it was done without the authority of the company.
10 Apr 2018 TM02 Termination of appointment of Paul Anthony Sayers as a secretary on 12 March 2018
09 Apr 2018 ANNOTATION Rectified AP03 removed on 26/06/2018 as it was done without the authority of the company.
09 Apr 2018 TM02 Termination of appointment of Robert Mannering Sedgwick as a secretary on 12 March 2018
20 Mar 2018 AA Micro company accounts made up to 31 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 27 March 2017
27 Jul 2017 PSC02 Notification of London Group Llp as a person with significant control on 29 April 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
26 Jul 2017 PSC07 Cessation of Global Resort Property Plc as a person with significant control on 29 April 2017
30 Jun 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
05 Dec 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
03 Nov 2016 AA Total exemption small company accounts made up to 30 September 2015