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ARTRADE HOLDINGS LIMITED

Company number 06676591

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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)
21 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2019 LIQ03 Liquidators' statement of receipts and payments to 2 March 2019
09 May 2018 LIQ03 Liquidators' statement of receipts and payments to 2 March 2018
07 Jun 2017 4.68 Liquidators' statement of receipts and payments to 2 March 2017
19 Apr 2017 AD01 Registered office address changed from Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 19 April 2017
12 Apr 2017 600 Appointment of a voluntary liquidator
10 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
22 Mar 2016 600 Appointment of a voluntary liquidator
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
22 Mar 2016 AD01 Registered office address changed from C/O Sert-Mst Plc Sert-Mst Glaisdale Drive East Bilborough Nottingham NG8 4GU to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 22 March 2016
16 Mar 2016 4.70 Declaration of solvency
14 Jan 2016 MR04 Satisfaction of charge 2 in full
14 Jan 2016 MR04 Satisfaction of charge 1 in full
24 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 499,105
24 Aug 2015 CH03 Secretary's details changed for Mr Abdul Rashid Tayub on 21 August 2015
07 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
04 Jun 2015 CH01 Director's details changed for Mr Sabir Rashid Tayub on 4 June 2015
04 Jun 2015 CH01 Director's details changed for Mr Abdul Rashid Tayub on 4 June 2015
03 Feb 2015 SH19 Statement of capital on 3 February 2015
  • GBP 499,105
26 Jan 2015 SH20 Statement by Directors
26 Jan 2015 CAP-SS Solvency Statement dated 15/01/15
26 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2015 AP01 Appointment of Mrs Shakera Tayub as a director on 12 January 2015
09 Oct 2014 TM01 Termination of appointment of Kiran Tailor as a director on 24 September 2014