GHG EMISSIONS TRADERS AND CONSULTANTS LTD
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Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Registered office address changed from 22 York Buildings John Adam Street London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 23/01/2523 January 2025 | Liquidators' statement of receipts and payments to 2024-11-22 |
| 25/01/2425 January 2024 | Liquidators' statement of receipts and payments to 2023-11-22 |
| 24/01/2424 January 2024 | Termination of appointment of Law Firm Uk Ltd as a secretary on 2022-12-12 |
| 12/12/2212 December 2022 | Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD to 22 York Buildings John Adam Street London WC2N 6JU on 2022-12-12 |
| 12/12/2212 December 2022 | Statement of affairs |
| 12/12/2212 December 2022 | Appointment of a voluntary liquidator |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG VYACHESLAVOVICH GUBANOV / 05/07/2018 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MS TETIANA SOBOLEVA |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TETIANA SOBOLEVA / 06/06/2018 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 12/07/1612 July 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 12/07/1612 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 15/04/1615 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/04/158 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/04/148 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/04/138 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 01/05/121 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | CORPORATE SECRETARY APPOINTED LAW FIRM UK LTD |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, SECRETARY OKSANA NEFODOVA |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 20/04/1120 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 14/04/1014 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / OKSANA NEFODOVA / 13/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLEG VYACHESLAVOVICH GUBANOV / 02/04/2010 |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | RES DIR AND APT DIR 01/02/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS; AMEND |
| 20/01/0720 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: W. NORMANTON, THE OLD RECTORY OBY GT. YARMOUTH NORFOLK NR29 3BP |
| 07/04/067 April 2006 | £ NC 1000/200000 25/03/06 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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