TRADEMAIL HOLDINGS LIMITED

Company number 05062938

Date	Type	Description	View / Download
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-24	(1 page)
08 Apr 2016	4.70	Declaration of solvency	(3 pages)
25 Feb 2016	SH19	Statement of capital on 25 February 2016 GBP 100	(4 pages)
03 Feb 2016	SH20	Statement by Directors	(1 page)
03 Feb 2016	CAP-SS	Solvency Statement dated 15/01/16	(1 page)
03 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 15/01/2016	(1 page)
19 Dec 2015	AA	Accounts for a dormant company made up to 29 March 2015	(5 pages)
24 Jun 2015	TM01	Termination of appointment of Joanne Walker as a director on 22 June 2015	(1 page)
28 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(6 pages)
19 Mar 2015	CH01	Director's details changed for Mrs Joanne Walker on 18 March 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Ian Somerset on 17 March 2015	(2 pages)
18 Mar 2015	CH03	Secretary's details changed for Mr Sean Glithero on 17 March 2015	(1 page)
18 Mar 2015	CH01	Director's details changed for Mr Sean Robert Glithero on 17 March 2015	(2 pages)
23 Dec 2014	AD01	Registered office address changed from Auto Trader House Cutbush Park Industrial Estate Danehill Lower Earley Reading Berkshire RG6 4UT to 1 Tony Wilson Place Manchester England M15 4FN on 23 December 2014	(1 page)
09 Oct 2014	AA	Accounts for a dormant company made up to 30 March 2014	(6 pages)
07 Oct 2014	TM01	Termination of appointment of Tara Collet as a director on 3 October 2014	(1 page)
25 Sep 2014	AP01	Appointment of Ian Somerset as a director on 25 September 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	(6 pages)
26 Jul 2013	AP01	Appointment of Joanne Walker as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Zillah Byng-Maddick as a director	(1 page)
24 Jul 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
22 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(6 pages)