CHRIS MUNRO TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
07/01/257 January 2025 | Registered office address changed from C/O Beckwith Asset Management Limited 124 Sloane Street London SW1X 9BW to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-01-07 |
09/11/249 November 2024 | Declaration of solvency |
09/11/249 November 2024 | Resolutions |
09/11/249 November 2024 | Appointment of a voluntary liquidator |
07/10/247 October 2024 | Total exemption full accounts made up to 2024-06-30 |
03/10/243 October 2024 | Satisfaction of charge 029245480001 in full |
03/05/243 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
10/04/2410 April 2024 | Total exemption full accounts made up to 2023-06-30 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
04/04/234 April 2023 | Total exemption full accounts made up to 2022-06-30 |
05/05/225 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
10/07/2110 July 2021 | Total exemption full accounts made up to 2020-06-30 |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
06/04/206 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAIN CRADDOCK MUNRO / 10/12/2019 |
10/12/1910 December 2019 | DIRECTOR APPOINTED MR MAXIMILIAN CHARLES GROGAN |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
07/03/177 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 029245480001 |
26/10/1626 October 2016 | COMPANY NAME CHANGED BECKWITH ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/10/16 |
05/10/165 October 2016 | SHARE PREMIUM ACCOUNT CANCELLED 20/09/2016 |
05/10/165 October 2016 | SOLVENCY STATEMENT DATED 20/09/16 |
05/10/165 October 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 1.01 |
05/10/165 October 2016 | STATEMENT BY DIRECTORS |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROGERS |
14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
07/07/167 July 2016 | ARTICLES OF ASSOCIATION |
07/07/167 July 2016 | ALTER ARTICLES 30/06/2016 |
28/06/1628 June 2016 | SOLVENCY STATEMENT DATED 28/06/16 |
28/06/1628 June 2016 | 28/06/16 STATEMENT OF CAPITAL GBP 1.01 |
28/06/1628 June 2016 | STATEMENT BY DIRECTORS |
28/06/1628 June 2016 | REDUCE ISSUED CAPITAL 28/06/2016 |
27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BECKWITH |
06/05/166 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
08/05/158 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY HOLDER |
04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029245480001 |
27/01/1527 January 2015 | DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS |
04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
12/05/1412 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
23/05/1323 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
08/05/138 May 2013 | ALTER ARTICLES 25/04/2013 |
10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
25/05/1225 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
31/05/1131 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANNE HOLDER / 21/07/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN LIONEL BECKWITH / 21/07/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAIN CRADDOCK MUNRO / 21/07/2010 |
21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 21/07/2010 |
27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAIN CRADDOCK MUNRO / 29/04/2010 |
27/05/1027 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 124 SLOANE STREET LONDON SW1X 9BW |
27/11/0927 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
19/05/0919 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBERTS / 08/05/2009 |
23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
03/06/083 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
24/05/0724 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
05/05/065 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
09/05/059 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
02/09/042 September 2004 | SECRETARY'S PARTICULARS CHANGED |
04/06/044 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
28/10/0328 October 2003 | AUDITOR APPOINTED 13/03/03 |
28/10/0328 October 2003 | S366A DISP HOLDING AGM 22/10/03 |
23/05/0323 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
12/06/0212 June 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
04/09/014 September 2001 | AUDITOR'S RESIGNATION |
21/08/0121 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/05/0123 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
04/08/004 August 2000 | SECRETARY'S PARTICULARS CHANGED |
16/05/0016 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
18/05/9918 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 195 KNIGHTSBRIDGE LONDON SW7 1RE |
29/05/9829 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
09/01/989 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
06/05/976 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
07/03/977 March 1997 | SECRETARY RESIGNED |
07/03/977 March 1997 | NEW SECRETARY APPOINTED |
04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
23/05/9623 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
18/02/9618 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
11/05/9511 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
05/01/955 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/09/9414 September 1994 | S-DIV 26/08/94 |
14/09/9414 September 1994 | SUBDIV SHARES 26/08/94 |
14/09/9414 September 1994 | £ NC 100/1000 26/08/94 |
13/09/9413 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/09/9413 September 1994 | NEW SECRETARY APPOINTED |
13/09/9413 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6DH |
12/08/9412 August 1994 | COMPANY NAME CHANGED NOMTRADE LIMITED CERTIFICATE ISSUED ON 15/08/94 |
12/08/9412 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/08/94 |
15/07/9415 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/07/9415 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/04/9429 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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