TRADE CHANNEL PARTNERS LIMITED

03978476
UNIT 2, THE POINT, SWALLOWFIELDS WELWYN GARDEN CITY ENGLAND AL7 1WL

Documents

Documents
Date Category Description Pages
08 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
10 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
28 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 2 Buy now
21 Apr 2023 officers Change of particulars for corporate secretary (Incorporate Secretariat Limited) 1 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 accounts Annual Accounts 2 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 officers Change of particulars for corporate secretary (Incorporate Secretariat Limited) 1 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 2 Buy now
17 Apr 2020 accounts Annual Accounts 2 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2019 resolution Resolution 14 Buy now
14 Aug 2019 accounts Annual Accounts 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2019 officers Termination of appointment of director (Keevin Lutchumun) 1 Buy now
25 Jan 2019 officers Appointment of director (Mr Michael Anthony Clifford) 2 Buy now
21 Sep 2018 accounts Annual Accounts 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 officers Appointment of director (Mr Keevin Lutchumun) 2 Buy now
28 Jun 2017 officers Termination of appointment of director (Michael Anthony Clifford) 1 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 accounts Annual Accounts 2 Buy now
25 May 2016 accounts Annual Accounts 2 Buy now
10 May 2016 annual-return Annual Return 4 Buy now
30 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Apr 2015 accounts Annual Accounts 2 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
19 Aug 2014 officers Termination of appointment of director (Ian Dunsford) 2 Buy now
11 Apr 2014 annual-return Annual Return 4 Buy now
19 Mar 2014 accounts Annual Accounts 2 Buy now
10 Apr 2013 annual-return Annual Return 4 Buy now
07 Mar 2013 accounts Annual Accounts 2 Buy now
17 Jul 2012 accounts Annual Accounts 2 Buy now
09 May 2012 annual-return Annual Return 4 Buy now
09 May 2012 officers Change of particulars for corporate secretary (Incorporate Secretariat Limited) 2 Buy now
16 Jun 2011 accounts Annual Accounts 2 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2011 annual-return Annual Return 4 Buy now
14 Apr 2011 officers Change of particulars for corporate secretary (Incorporate Secretariat Limited) 2 Buy now
14 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2010 accounts Annual Accounts 2 Buy now
09 Jul 2010 annual-return Annual Return 4 Buy now
02 Sep 2009 accounts Annual Accounts 2 Buy now
11 Aug 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Aug 2009 gazette Gazette Notice Compulsary 1 Buy now
10 Aug 2009 annual-return Return made up to 10/04/09; full list of members 3 Buy now
10 Jun 2009 officers Appointment terminated director ian dunsford 1 Buy now
05 May 2009 address Registered office changed on 05/05/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD 1 Buy now
27 Jan 2009 officers Secretary's change of particulars / incorporate secretariat LIMITED / 27/01/2009 1 Buy now
17 Jul 2008 accounts Annual Accounts 2 Buy now
29 Apr 2008 annual-return Return made up to 10/04/08; full list of members 3 Buy now
28 Sep 2007 officers Director's particulars changed 1 Buy now
23 Apr 2007 accounts Annual Accounts 4 Buy now
17 Apr 2007 annual-return Return made up to 10/04/07; full list of members 2 Buy now
03 May 2006 accounts Annual Accounts 4 Buy now
28 Apr 2006 annual-return Return made up to 10/04/06; full list of members 2 Buy now
10 Apr 2006 officers Secretary's particulars changed 1 Buy now
18 Nov 2005 accounts Annual Accounts 1 Buy now
12 May 2005 annual-return Return made up to 10/04/05; full list of members 3 Buy now
25 Oct 2004 address Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY 1 Buy now
20 Apr 2004 annual-return Return made up to 10/04/04; full list of members 5 Buy now
07 Apr 2004 accounts Annual Accounts 1 Buy now
07 Apr 2004 accounts Annual Accounts 1 Buy now
15 Apr 2003 annual-return Return made up to 10/04/03; full list of members 5 Buy now
22 Oct 2002 officers Director resigned 1 Buy now
18 Sep 2002 accounts Annual Accounts 4 Buy now
09 Aug 2002 officers New director appointed 2 Buy now
09 Aug 2002 officers New secretary appointed 2 Buy now
09 Aug 2002 officers Director resigned 1 Buy now
09 Aug 2002 officers Secretary resigned 1 Buy now
17 May 2002 annual-return Return made up to 10/04/02; full list of members 6 Buy now
19 Oct 2001 accounts Annual Accounts 4 Buy now
14 Apr 2001 annual-return Return made up to 10/04/01; full list of members 6 Buy now
05 Feb 2001 accounts Accounting reference date shortened from 30/04/01 to 31/12/00 1 Buy now
02 Feb 2001 address Registered office changed on 02/02/01 from: c/o ocra 26A albemarle street london W1X 3FA 1 Buy now
27 Nov 2000 officers New director appointed 2 Buy now
16 Nov 2000 officers New director appointed 2 Buy now
31 Aug 2000 officers New director appointed 2 Buy now
25 Aug 2000 officers New secretary appointed 2 Buy now
05 Jun 2000 address Registered office changed on 05/06/00 from: suite 28459 72 new bond street london W1Y 9DD 1 Buy now
28 Apr 2000 officers Secretary resigned 1 Buy now
28 Apr 2000 officers Director resigned 1 Buy now
20 Apr 2000 incorporation Incorporation Company 31 Buy now