Advanced company searchLink opens in new window

TRADING HAVEN LIMITED

Company number 03417875

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2024 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-10
09 Oct 2023 LIQ10 Removal of liquidator by court order
12 Apr 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
28 Feb 2023 AD01 Registered office address changed from Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 February 2023
24 Feb 2023 600 Appointment of a voluntary liquidator
24 Feb 2023 LIQ02 Statement of affairs
25 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
02 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
30 Sep 2021 AD01 Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Suite 23 5th Floor 63-66 Hatton Garden London London EC1N 8LE on 30 September 2021
22 Mar 2021 AA Accounts for a small company made up to 31 May 2020
26 Oct 2020 AA Accounts for a small company made up to 31 May 2019
23 Oct 2020 AD01 Registered office address changed from Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England to Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 23 October 2020
13 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
13 Oct 2020 AP03 Appointment of Mr Mark Guilford as a secretary on 12 October 2020
08 Oct 2020 AD01 Registered office address changed from 14 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to Nicholas House 3 Laurence Pountney Hill London EC4R 0EU on 8 October 2020
28 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
01 Oct 2019 AD01 Registered office address changed from Effie Road Fulham London SW6 1TB to 14 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 1 October 2019
15 Apr 2019 TM02 Termination of appointment of Pamela Healy as a secretary on 5 April 2019
05 Mar 2019 AA Accounts for a small company made up to 31 May 2018
16 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
08 Aug 2018 AP03 Appointment of Mrs Pamela Healy as a secretary on 8 August 2018