SYCAMORE TRADING LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
16/06/2516 June 2025 | Total exemption full accounts made up to 2024-12-31 |
13/06/2513 June 2025 | Registered office address changed to PO Box 4385, 04108523 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-13 |
10/03/2510 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
25/09/2425 September 2024 | Registered office address changed from PO Box 4385 04108523 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2024-09-25 |
31/05/2431 May 2024 | Registered office address changed to PO Box 4385, 04108523 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-31 |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
22/11/2322 November 2023 | Total exemption full accounts made up to 2022-12-31 |
07/03/237 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIA ZHIGALINA |
19/03/2019 March 2020 | DIRECTOR APPOINTED MRS MARINA WRIGHT |
02/03/202 March 2020 | DIRECTOR APPOINTED MS NATALIA ZHIGALINA |
02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR OVERSEAS ADMINISTRATION CORPORATION |
02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 32 ADDISON GROVE LONDON W4 1ER |
02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS GEORGIADES |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
21/01/2021 January 2020 | CORPORATE DIRECTOR APPOINTED OVERSEAS ADMINISTRATION CORPORATION |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/12/1923 December 2019 | CESSATION OF NATALIA BOYKO AS A PSC |
21/12/1921 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA BOYKO |
21/12/1921 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA PAKHOMOVA-GORSHKOVA |
21/12/1921 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIMITHIAS TRUSTEES LIMITED |
21/12/1921 December 2019 | DIRECTOR APPOINTED ALEXANDROS GEORGIADES |
13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIA BOYKO |
15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA BOYKO / 16/05/2017 |
15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PAKHOMOVA-GORSHKOVA / 16/05/2017 |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
15/02/1815 February 2018 | CESSATION OF OVERSEAS ADMINISTRATION CORPORATION AS A PSC |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PAKHOMOVA-GORSHKOVA / 16/05/2017 |
16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA BOYKO / 16/05/2017 |
14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
24/02/1624 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
26/08/1526 August 2015 | DIRECTOR APPOINTED JULIA PAKHOMOVA-GORSHKOVA |
24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR G & G CORPORATE DIRECTORS |
16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/03/144 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
12/11/1212 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
01/12/111 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
02/02/112 February 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
30/09/1030 September 2010 | DIRECTOR APPOINTED MS NATALIA BOYKO |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
03/02/103 February 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
03/02/103 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / G & G CORPORATE DIRECTORS / 02/02/2010 |
03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERAL COMPANY MANAGEMENT / 02/02/2010 |
29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
27/02/0927 February 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
09/02/099 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
14/05/0814 May 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
16/01/0716 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/01/0616 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
31/03/0531 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/12/04 |
28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
28/01/0528 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
10/12/0410 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
27/11/0327 November 2003 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD |
20/11/0320 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
06/12/026 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
02/12/022 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
14/01/0214 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
15/11/0115 November 2001 | £ NC 1000/50000 13/11/ |
15/11/0115 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/11/0115 November 2001 | 10000 CONSOLID & DIVIDE 13/11/01 |
15/11/0115 November 2001 | DIRECTOR RESIGNED |
15/11/0115 November 2001 | NC INC ALREADY ADJUSTED 13/11/01 |
15/11/0115 November 2001 | SECRETARY RESIGNED |
11/12/0011 December 2000 | DIRECTOR RESIGNED |
11/12/0011 December 2000 | SECRETARY RESIGNED |
11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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