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TRADITIONAL GROUP LIMITED

Company number 03702279

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 26 August 2020	View PDF Liquidators' statement of receipts and payments to 26 August 2020 - link opens in a new window - 15 pages (15 pages)
16 Sep 2019	AD01	Registered office address changed from 17 Owston Road Knossington Oakham LE15 8LX United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 16 September 2019	View PDF Registered office address changed from 17 Owston Road Knossington Oakham LE15 8LX United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-27 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 3,476,566.5	View PDF Statement of capital following an allotment of shares on 28 May 2019 GBP 3,476,566.5 - link opens in a new window - 3 pages (3 pages)
07 May 2019	AD01	Registered office address changed from 53 Northampton Road Market Harborough Leicestershire LE16 9HB to 17 Owston Road Knossington Oakham LE15 8LX on 7 May 2019	View PDF Registered office address changed from 53 Northampton Road Market Harborough Leicestershire LE16 9HB to 17 Owston Road Knossington Oakham LE15 8LX on 7 May 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	TM01	Termination of appointment of Thomas Edward Gover as a director on 1 May 2019	View PDF Termination of appointment of Thomas Edward Gover as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 14 pages (14 pages)
15 Jan 2019	SH06	Cancellation of shares. Statement of capital on 12 December 2018 GBP 3,285,316.50	View PDF Cancellation of shares. Statement of capital on 12 December 2018 GBP 3,285,316.50 - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 3,304,066.5	View PDF Statement of capital following an allotment of shares on 29 May 2018 GBP 3,304,066.5 - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AP01	Appointment of Mr Thomas Edward Gover as a director on 1 March 2018	View PDF Appointment of Mr Thomas Edward Gover as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 3,291,566.5	View PDF Statement of capital following an allotment of shares on 13 February 2018 GBP 3,291,566.5 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 3,266,566.5	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 3,266,566.5 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 14 pages (14 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
12 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 May 2017	SH06	Cancellation of shares. Statement of capital on 6 April 2017 GBP 3,257,816.50	View PDF Cancellation of shares. Statement of capital on 6 April 2017 GBP 3,257,816.50 - link opens in a new window - 4 pages (4 pages)
12 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 17 pages (17 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 3,272,216.5	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 3,272,216.5 - link opens in a new window - 3 pages (3 pages)

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