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CC STIM UK TRADECO 3 LTD

Company number 13068680

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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)
07 Mar 2024 AM06 Notice of deemed approval of proposals
18 Feb 2024 AM03 Statement of administrator's proposal
11 Feb 2024 AD01 Registered office address changed from Proud Mary 42-43 st Mary Street Cardiff CF10 1AD Wales to 11 th Floor Landmark St Peter's Square. 1 Oxford Street Manchester M1 4PB on 11 February 2024
11 Feb 2024 AM01 Appointment of an administrator
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • GBP 191,700
10 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
30 Nov 2023 AD01 Registered office address changed from Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Proud Mary 42-43 st Mary Street Cardiff CF10 1AD on 30 November 2023
30 Nov 2023 CH01 Director's details changed for Mr Peter Jack Marks on 30 November 2023
16 Aug 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 130686800003
16 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with updates
10 Jan 2023 MR01 Registration of charge 130686800003, created on 5 January 2023
06 Jan 2023 MR04 Satisfaction of charge 130686800002 in full
29 Jun 2022 AA Full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
13 Dec 2021 MR04 Satisfaction of charge 130686800001 in full
16 Aug 2021 AD01 Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 16 August 2021
11 May 2021 AP01 Appointment of Mr Peter Jack Marks as a director on 10 May 2021
28 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/01/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2021 MA Memorandum and Articles of Association
26 Jan 2021 AD01 Registered office address changed from 50 Fountain Street Manchester England M2 2AS United Kingdom to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 26 January 2021
13 Jan 2021 MR01 Registration of charge 130686800002, created on 7 January 2021
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
23 Dec 2020 MR01 Registration of charge 130686800001, created on 17 December 2020
07 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-07
  • GBP 100