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TRADING EMISSIONS LIMITED

Company number 05373481

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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)
03 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
17 Aug 2016 4.70 Declaration of solvency
02 Aug 2016 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 2 August 2016
02 Aug 2016 AD02 Register inspection address has been changed to 5 New Street Square London EC4A 3TW
29 Jul 2016 600 Appointment of a voluntary liquidator
29 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-15
21 Jul 2016 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 July 2016
14 Mar 2016 AA Full accounts made up to 30 June 2015
29 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
20 Jul 2015 AUD Auditor's resignation
27 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
22 Jan 2015 AA Full accounts made up to 30 June 2014
07 Apr 2014 AA Full accounts made up to 30 June 2013
28 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
05 Apr 2013 AA Full accounts made up to 30 June 2012
12 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
08 Aug 2012 TM01 Termination of appointment of Francis Hackett as a director
10 Jul 2012 AA Full accounts made up to 30 June 2011
01 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
01 Mar 2012 CH01 Director's details changed for Philip Peter Scales on 15 April 2009
24 Jan 2012 AP01 Appointment of Francis Joseph Hackett as a director
17 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing auditors 07/04/2010
17 Jan 2012 TM01 Termination of appointment of Neil Eckert as a director
17 Jan 2012 TM01 Termination of appointment of Nigel Wood as a director