KRAMER TRADING LIMITED
| Status | DISSOLVED |
| Company No. | 06189776 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2007 |
| Age | 17 years, 1 month, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Aug 2022 |
| Years | 1 year, 8 months, 7 days |
SUMMARY
KRAMER TRADING LIMITED is an dissolved private limited company with number 06189776. It was incorporated 17 years, 1 month, 2 days ago, on 28 March 2007 and it was dissolved 1 year, 8 months, 7 days ago, on 23 August 2022. The company address is 1st Floor 8 Bridle Close, Kingston Upon Thames, KT1 2JW, England.
Company Fillings
Gazette dissolved voluntary
Date: 23 Aug 2022
Category: Gazette
Type: GAZ2(A)
Documents
Cessation of a person with significant control
Date: 01 Aug 2022
Action Date: 01 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Oleg Rumiantsev
Cessation date: 2020-12-01
Documents
Change registered office address company with date old address new address
Date: 31 May 2022
Action Date: 31 May 2022
Category: Address
Type: AD01
New address: 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW
Old address: 4 the Mews Bridge Road Twickenham TW1 1RF England
Change date: 2022-05-31
Documents
Dissolution voluntary strike off suspended
Date: 12 Jan 2021
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 01 Dec 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 13 Jul 2020
Action Date: 04 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-04
Officer name: Ms. Katherine Anne Hickson
Documents
Confirmation statement with no updates
Date: 30 Mar 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Change person director company with change date
Date: 20 Feb 2020
Action Date: 20 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Katherine Anne Hickson
Change date: 2019-05-20
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change corporate director company with change date
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-08-22
Officer name: Millward Investments Limited
Documents
Change corporate secretary company with change date
Date: 22 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-08-22
Officer name: Appleton Secretaries Limited
Documents
Appoint person director company with name date
Date: 06 Jun 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-23
Officer name: Miss Katherine Anne Hickson
Documents
Change to a person with significant control
Date: 06 Jun 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-01
Psc name: Oleg Rumiantsev
Documents
Change registered office address company with date old address new address
Date: 06 Jun 2018
Action Date: 06 Jun 2018
Category: Address
Type: AD01
Old address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
New address: 4 the Mews Bridge Road Twickenham TW1 1RF
Change date: 2018-06-06
Documents
Termination director company with name termination date
Date: 06 Jun 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Roger Dudley Hodgkinson
Termination date: 2018-04-23
Documents
Confirmation statement with no updates
Date: 28 Mar 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Accounts with accounts type total exemption small
Date: 03 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Address
Type: AD01
New address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Old address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Change date: 2015-03-30
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Change registered office address company with date old address
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-31
Old address: Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
Documents
Change corporate director company with change date
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2014-03-31
Officer name: Millward Investments Limited
Documents
Change corporate secretary company with change date
Date: 31 Mar 2014
Action Date: 31 Mar 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Appleton Secretaries Limited
Change date: 2014-03-31
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Mar 2013
Action Date: 28 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-28
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2011
Action Date: 28 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-28
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Change corporate secretary company with change date
Date: 02 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-01
Officer name: Appleton Secretaries Limited
Documents
Change corporate director company with change date
Date: 16 Aug 2010
Action Date: 30 Jul 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Millward Investments Limited
Change date: 2010-07-30
Documents
Change registered office address company with date old address
Date: 10 Aug 2010
Action Date: 10 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-10
Old address: 186 Hammersmith Road London W6 7DJ
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2010
Action Date: 28 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-28
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Mr Paul Roger Dudley Hodgkinson
Documents
Change corporate secretary company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-03-29
Officer name: Appleton Secretaries Limited
Documents
Change corporate director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-03-29
Officer name: Millward Investments Limited
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 03 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / paul hodgkinson / 01/09/2008
Documents
Legacy
Date: 16 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed mr paul roger dudley hodgkinson
Documents
Legacy
Date: 10 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/08; full list of members
Documents
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