TRADER CONSULTING CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 26/04/2526 April 2025 | Compulsory strike-off action has been suspended |
| 26/04/2526 April 2025 | Compulsory strike-off action has been suspended |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 25/01/2525 January 2025 | Compulsory strike-off action has been discontinued |
| 25/01/2525 January 2025 | Compulsory strike-off action has been discontinued |
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-01-31 |
| 17/01/2517 January 2025 | Compulsory strike-off action has been suspended |
| 17/01/2517 January 2025 | Compulsory strike-off action has been suspended |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-01-31 |
| 19/02/2419 February 2024 | Micro company accounts made up to 2022-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-01-09 with no updates |
| 03/02/243 February 2024 | Compulsory strike-off action has been discontinued |
| 03/02/243 February 2024 | Compulsory strike-off action has been discontinued |
| 31/01/2431 January 2024 | Confirmation statement made on 2022-01-09 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/01/2426 January 2024 | Registered office address changed from 173 Burges Road London E6 2BW England to 140 Clay Lane Coventry CV2 4LT on 2024-01-26 |
| 26/01/2426 January 2024 | Termination of appointment of Alexandru Holodov as a director on 2024-01-25 |
| 26/01/2426 January 2024 | Cessation of Alexandru Holodov as a person with significant control on 2024-01-25 |
| 26/01/2426 January 2024 | Notification of Alexandru Cristi Sanda as a person with significant control on 2024-01-25 |
| 26/01/2426 January 2024 | Appointment of Mr Alexandru Cristi Sanda as a director on 2024-01-25 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Registered office address changed from 176 Caledon Road London E6 2EZ England to 173 Burges Road London E6 2BW on 2022-01-21 |
| 15/01/2215 January 2022 | Compulsory strike-off action has been suspended |
| 15/01/2215 January 2022 | Compulsory strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM JHUMAT HOUSE LONDON ROAD BARKING IG11 8BB ENGLAND |
| 08/03/208 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM JHUMAT HOUSE, 160 LONDON ROAD LONDON ROAD BARKING IG11 8BB ENGLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 160 LONDON ROAD BARKING IG11 8BB ENGLAND |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 61 TRELAWNEY ROAD ILFORD IG6 2NJ UNITED KINGDOM |
| 10/01/1910 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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