GMO-Z.COM TRADE UK LIMITED filing history - Find and update company information

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GMO-Z.COM TRADE UK LIMITED

Company number 08261027

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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)
25 Oct 2023	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 25 October 2023	View PDF Registered office address changed from 8 Devonshire Square London EC2M 4PL United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-02 - link opens in a new window - 1 page (1 page)
23 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 2,500,000 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH19	Statement of capital on 14 December 2021 GBP 1,500,000.00	View PDF Statement of capital on 14 December 2021 GBP 1,500,000.00 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Dec 2021	CAP-SS	Solvency Statement dated 24/11/21	View PDF Solvency Statement dated 24/11/21 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2020	SH19	Statement of capital on 16 December 2020 GBP 3,000,000	View PDF Statement of capital on 16 December 2020 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CAP-SS	Solvency Statement dated 25/11/20	View PDF Solvency Statement dated 25/11/20 - link opens in a new window - 1 page (1 page)
16 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
24 Mar 2020	AP01	Appointment of Mr Masahiro Oikawa as a director on 17 March 2020	View PDF Appointment of Mr Masahiro Oikawa as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM01	Termination of appointment of Tomitaka Ishimura as a director on 17 March 2020	View PDF Termination of appointment of Tomitaka Ishimura as a director on 17 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	PSC07	Cessation of Gmo Internet Inc as a person with significant control on 6 April 2016	View PDF Cessation of Gmo Internet Inc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Feb 2020	PSC02	Notification of Gmo Financial Holdings, Inc. as a person with significant control on 6 April 2016	View PDF Notification of Gmo Financial Holdings, Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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