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TRADELANE SERVICES LIMITED

Company number 04140068

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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)
18 Nov 2016 AD01 Registered office address changed from , Commerce House, 2a Lichfield Grove, London, N3 2TN to Ground Floor, Gallery Court 28 Arcadia Avenue London N3 2TN on 18 November 2016
18 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 CH03 Secretary's details changed for Mr Samuel Rogoff on 14 June 2016
09 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 335,001
  • ANNOTATION Replaced a replacement AR01 was registered on 15/02/2017
22 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AP01 Appointment of Mr Marc Rogoff as a director on 20 April 2015
26 Apr 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 335,001
  • ANNOTATION Replacement This document replaces the AR01 registered on 21/01/2015 as it was not properly delivered
26 Apr 2015 AR01 Annual return made up to 12 January 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 07/02/2014 as it was not properly delivered
21 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 335,001
  • ANNOTATION Replaced a replacement AR01 was registered on 26/04/2015
07 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 335,001
  • ANNOTATION Replaced a replacement AR01 was registered on 26/04/2015
21 Nov 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 04/03/2013 as it was not properly delivered.
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 21/11/2013
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Ashley Rogoff on 12 January 2010
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jan 2009 363a Return made up to 12/01/09; full list of members
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 363a Return made up to 12/01/08; full list of members