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RADINGTON TRADING LTD.

Company number 06315339

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2015 DS01 Application to strike the company off the register
07 May 2015 AA Total exemption full accounts made up to 31 July 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
03 Jul 2014 AA Total exemption full accounts made up to 31 July 2013
06 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Apr 2014 AD01 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 2 April 2014
23 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
30 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
09 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
21 Jun 2012 AA Total exemption full accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
11 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
04 May 2010 AA Total exemption full accounts made up to 31 July 2009
26 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2010 CERTNM Company name changed radington investment LTD\certificate issued on 26/02/10
  • RES15 ‐ Change company name resolution on 2010-02-23
26 Feb 2010 CONNOT Change of name notice
08 Oct 2009 CH01 Director's details changed for Jennifer Elizabeth Westmoreland on 7 October 2009
15 Sep 2009 363a Return made up to 17/07/09; full list of members
03 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
17 Jul 2008 363a Return made up to 17/07/08; full list of members
23 Jul 2007 288a New director appointed
23 Jul 2007 288b Director resigned