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TIAN MA TRADING LIMITED

Company number 07700682

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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)
06 May 2020 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Mar 2019 AD01 Registered office address changed from Unit 6 Beech Business Park Bristol Road Bridgwater Somerset TA6 4FF to 1 King's Avenue Winchmore Hill London N21 3NA on 5 March 2019
04 Mar 2019 LIQ02 Statement of affairs
04 Mar 2019 600 Appointment of a voluntary liquidator
04 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-13
24 Aug 2018 CH01 Director's details changed for Mr Shu Li on 24 August 2018
24 Aug 2018 PSC04 Change of details for Ms Kai Ma as a person with significant control on 24 August 2018
24 Aug 2018 PSC04 Change of details for Mr Shu Li as a person with significant control on 24 August 2018
30 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
12 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
20 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Oct 2015 TM01 Termination of appointment of Kai Ma as a director on 14 October 2015
27 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
06 Feb 2015 AD01 Registered office address changed from 2 Eliza Way Wembdon Bridgwater Somerset TA6 7BL to Unit 6 Beech Business Park Bristol Road Bridgwater Somerset TA6 4FF on 6 February 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Jan 2014 AD01 Registered office address changed from 27 Malthouse Drive Chiswick London W4 2NR United Kingdom on 3 January 2014
15 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
15 Apr 2013 AP01 Appointment of Mr Shu Li as a director
21 Jan 2013 AD01 Registered office address changed from Room 423 4Th Floor Salt Quay House Sutton Habour Plymouth Devon PL4 0HP on 21 January 2013