2011 TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Liquidators' statement of receipts and payments to 2024-12-12 |
| 20/12/2320 December 2023 | Registered office address changed from 2 Pyke Road Lincoln Lincolnshire LN6 3QS United Kingdom to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-12-20 |
| 20/12/2320 December 2023 | Statement of affairs |
| 18/12/2318 December 2023 | Appointment of a voluntary liquidator |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 10/11/2310 November 2023 | Termination of appointment of Stuart Maclaren as a director on 2023-10-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 30/12/2230 December 2022 | Registered office address changed from 2 Pyke Road Lincoln Lincolnshire LN6 3QS England to 2 Pyke Road Lincoln Lincolnshire LN6 3QS on 2022-12-30 |
| 28/02/2228 February 2022 | Notification of Direct Sourcing Ingredients Ltd as a person with significant control on 2022-02-25 |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2022-02-24 |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2022-02-25 |
| 28/02/2228 February 2022 | Change of details for Mr Stuart Maclaren as a person with significant control on 2022-02-25 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-12-31 |
| 18/02/2218 February 2022 | Cessation of Affinity Partnerships Limited as a person with significant control on 2021-12-20 |
| 18/02/2218 February 2022 | Appointment of Mr Stuart Maclaren as a director on 2021-12-20 |
| 18/02/2218 February 2022 | Termination of appointment of Jonathan Luke Brewer as a director on 2021-12-22 |
| 18/02/2218 February 2022 | Cessation of Luke Jones as a person with significant control on 2021-12-20 |
| 18/02/2218 February 2022 | Notification of Stuart Maclaren as a person with significant control on 2021-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 27/09/2127 September 2021 | Appointment of Mr Jonathan Luke Brewer as a director on 2021-09-27 |
| 27/09/2127 September 2021 | Termination of appointment of Luke Jones as a director on 2021-09-27 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 66 ST PETERS AVENUE CLEETHORPES DN35 8HP UNITED KINGDOM |
| 24/09/1924 September 2019 | PSC'S CHANGE OF PARTICULARS / AFFINITY PARTNERSHIPS LIMITED / 19/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JONES / 19/09/2019 |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR LUKE JONES / 19/09/2019 |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | PSC'S CHANGE OF PARTICULARS / AFFINITY PARTNERSHIPS LIMITED / 10/06/2017 |
| 05/12/175 December 2017 | CESSATION OF ISOBEL BEDFORD RAMUS AS A PSC |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE JONES |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY PARTNERSHIPS LIMITED |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 10/06/1710 June 2017 | REGISTERED OFFICE CHANGED ON 10/06/2017 FROM 66 ST PETER'S AVENUE CLEETHORPES DN35 8HP UNITED KINGDOM |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM MILLENIUM HOUSE LIME KILN WAY LINCOLN LN2 4US |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR LUKE JONES |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL RAMUS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL BEDFORD RAMUS / 15/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | 05/12/15 NO CHANGES |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 22/04/1522 April 2015 | 05/12/14 NO CHANGES |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 22 CHANTRY ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 2SF ENGLAND |
| 21/09/1421 September 2014 | REGISTERED OFFICE CHANGED ON 21/09/2014 FROM 24 CANNON TERRACE WISBECH CAMBRIDGESHIRE PE13 2QW |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY GRUNDY |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED ISOBEL RAMUS |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOHILL |
| 14/02/1214 February 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 17 HIGH STREET SANDGATE KENT CT21 3BD UNITED KINGDOM |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR ROY GRUNDY |
| 05/12/115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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