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TRADESURE UK LIMITED

Company number 05900569

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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)
20 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2020 DS01 Application to strike the company off the register
02 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with updates
02 Aug 2019 PSC04 Change of details for Michael Whitting as a person with significant control on 17 January 2017
01 Aug 2019 PSC07 Cessation of Andrew Lister as a person with significant control on 1 September 2018
30 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
21 Dec 2018 TM01 Termination of appointment of Andrew Lister as a director on 1 September 2018
21 Dec 2018 TM01 Termination of appointment of 1St Nominees Limited as a director on 1 September 2018
17 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
30 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
22 Aug 2017 PSC04 Change of details for Michael Whitting as a person with significant control on 17 January 2017
22 Aug 2017 PSC01 Notification of Andrew Lister as a person with significant control on 17 January 2017
28 Jul 2017 AD01 Registered office address changed from 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ to The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD on 28 July 2017
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Mar 2017 AP01 Appointment of Mr Andrew Lister as a director on 17 January 2017
24 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Dec 2013 AP01 Appointment of Michael Whitting as a director
04 Dec 2013 DISS40 Compulsory strike-off action has been discontinued