CALUMET TRADING LIMITED

03936090
B508 TOWER BRIDGE BUSINESS COMPLEX 100 CLEMENTS ROAD LONDON SE16 4DG

Documents

Documents
Date Category Description Pages
18 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
04 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
27 Dec 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2021 officers Appointment of director (Mr Thorsten Sprank) 2 Buy now
23 Dec 2021 officers Termination of appointment of director (Richard Glatzel) 1 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
27 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 accounts Annual Accounts 11 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 16 Buy now
13 Jun 2019 officers Termination of appointment of director (Joerg Dockendorf) 1 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2018 accounts Annual Accounts 13 Buy now
17 Aug 2018 capital Return of Allotment of shares 4 Buy now
14 Aug 2018 resolution Resolution 1 Buy now
18 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Mar 2018 officers Termination of appointment of secretary (Andreas Schaefer) 1 Buy now
07 Mar 2018 officers Appointment of director (Mr Richard Glatzel) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Christof Bergmann) 1 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 accounts Annual Accounts 13 Buy now
13 Jun 2017 officers Termination of appointment of director (Andreas Schaefer) 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 accounts Annual Accounts 14 Buy now
31 Oct 2016 officers Appointment of director (Dr Joerg Dockendorf) 2 Buy now
21 Jul 2016 accounts Annual Accounts 13 Buy now
06 Jun 2016 mortgage Registration of a charge 44 Buy now
01 Mar 2016 annual-return Annual Return 4 Buy now
18 Feb 2016 officers Termination of appointment of director (Colin Halpern) 1 Buy now
10 Mar 2015 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 13 Buy now
09 May 2014 annual-return Annual Return 4 Buy now
13 Dec 2013 officers Termination of appointment of director (Andrew Morrissey) 1 Buy now
19 Nov 2013 mortgage Registration of a charge 39 Buy now
19 Nov 2013 mortgage Registration of a charge 35 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
01 Jul 2013 officers Appointment of secretary (Mr Andreas Schaefer) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Joseph Clark) 1 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Joseph Clark) 1 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
23 Nov 2012 accounts Annual Accounts 11 Buy now
09 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
02 Aug 2012 officers Appointment of director (Mr Andrew Morrissey) 2 Buy now
01 Aug 2012 officers Appointment of director (Mr Christof Bergmann) 2 Buy now
01 Aug 2012 officers Appointment of director (Mr Andreas Schaefer) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (Christopher Urgo) 1 Buy now
18 Jun 2012 incorporation Memorandum Articles 10 Buy now
08 May 2012 resolution Resolution 3 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 resolution Resolution 2 Buy now
24 Apr 2012 capital Return of Allotment of shares 4 Buy now
05 Mar 2012 annual-return Annual Return 4 Buy now
10 Jan 2012 resolution Resolution 5 Buy now
10 Jan 2012 capital Return of Allotment of shares 4 Buy now
26 Oct 2011 miscellaneous Miscellaneous 1 Buy now
06 Oct 2011 accounts Annual Accounts 11 Buy now
04 May 2011 officers Appointment of director (Mr Colin Halpern) 2 Buy now
20 Apr 2011 officers Appointment of director (Mr Christopher John Urgo) 2 Buy now
19 Apr 2011 officers Appointment of secretary (Mr Joseph Ogilvie Clark) 1 Buy now
19 Apr 2011 officers Appointment of director (Mr Joseph Ogilvie Clark) 2 Buy now
19 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Apr 2011 officers Termination of appointment of secretary (Jonathan Richardson) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Jonathan Richardson) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Andrew Fischer) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Ian Fisher) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Alan Fletcher) 1 Buy now
21 Mar 2011 annual-return Annual Return 4 Buy now
11 Feb 2011 mortgage Particulars of a mortgage or charge 34 Buy now
01 Oct 2010 accounts Annual Accounts 13 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Jonathan Charles Richardson) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Andrew Olaf Fischer) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Alan Thomas Fletcher) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Mr Ian Fisher) 2 Buy now
29 Mar 2010 officers Change of particulars for secretary (Mr Jonathan Charles Richardson) 1 Buy now
05 Nov 2009 accounts Annual Accounts 11 Buy now
17 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
14 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 4 14 Buy now
10 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 17 Buy now
07 Jul 2009 resolution Resolution 3 Buy now
05 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
05 Mar 2009 officers Director's change of particulars / andrew fischer / 06/11/2008 1 Buy now
29 Oct 2008 accounts Annual Accounts 13 Buy now
11 Mar 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
03 Nov 2007 accounts Annual Accounts 13 Buy now