CPOTENTIAL TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Final Gazette dissolved following liquidation |
| 15/11/2415 November 2024 | Final Gazette dissolved following liquidation |
| 15/08/2415 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 11/03/2411 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Resolutions |
| 13/11/2313 November 2023 | Statement of affairs |
| 13/11/2313 November 2023 | Appointment of a voluntary liquidator |
| 13/11/2313 November 2023 | Registered office address changed from 143 Coppetts Road London N10 1JP England to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2023-11-13 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Memorandum and Articles of Association |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAMMETT |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOWLE / 23/08/2019 |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR ANTHONY DOWLE |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILBERT |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN HEWSON |
| 07/10/187 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 143 LONDON CENTRE FOR CHILDREN WITH CEREBRAL PALSY COPPETTS ROAD LONDON N10 1JP ENGLAND |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / THE PETER RIGBY TRUST / 30/11/2016 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM LONDON TRUST TRADING LTD THE LONDON CENTRE FOR CHILDREN WITH CEREBRAL PALSY COPPETTS ROAD LONDON N10 1JP |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1624 August 2016 | COMPANY NAME CHANGED LONDON TRUST (TRADING) LIMITED CERTIFICATE ISSUED ON 24/08/16 |
| 20/07/1620 July 2016 | SECRETARY APPOINTED MR SIMON CARRUTH |
| 08/06/168 June 2016 | AUDITOR'S RESIGNATION |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MRS KATHLEEN HEWSON |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, SECRETARY MARC CRANK |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 54 MUSWELL HILL LONDON N10 3ST |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | SECTION 519 |
| 13/09/1213 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1021 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY DEEPA KOREA |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MR MARC CHRISITIAN CRANK |
| 10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS |
| 07/07/087 July 2008 | SECRETARY APPOINTED DEEPA KOREA |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY JAMES THOMPSON |
| 16/06/0816 June 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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