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TRADEWAY LTD

Company number 08125463

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
19 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
07 Mar 2018 TM02 Termination of appointment of Michael Adams as a secretary on 28 February 2018
04 Dec 2017 AD01 Registered office address changed from Greville House 11 Abbey Hill Kenilworth Warwickshire CV7 1LU United Kingdom to 551 Station Road Station Road Balsall Common Coventry CV7 7EF on 4 December 2017
04 Dec 2017 AD01 Registered office address changed from Unit 1 Midland House Wharf Road Avon Industrial Estate Stratford-upon-Avon CV37 0AD England to Greville House 11 Abbey Hill Kenilworth Warwickshire CV7 1LU on 4 December 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-09
04 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
09 Mar 2017 AD01 Registered office address changed from 4 Clews Road Redditch Worcestershire B98 7st to Unit 1 Midland House Wharf Road Avon Industrial Estate Stratford-upon-Avon CV37 0AD on 9 March 2017
12 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
15 Jan 2016 AA Total exemption small company accounts made up to 31 July 2014
26 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 Nov 2015 AD01 Registered office address changed from Unit 44 Washford Industrial Estate Heming Road Redditch Worcestershire B98 0DP to 4 Clews Road Redditch Worcestershire B98 7st on 26 November 2015
11 May 2015 CH01 Director's details changed for Mr Jonathan Glover on 2 March 2015
03 Feb 2015 CERTNM Company name changed ionic distribution int LIMITED\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-22
03 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2015 AR01 Annual return made up to 13 September 2014 with full list of shareholders
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 4
06 Nov 2014 TM01 Termination of appointment of Michael Daniel Adams as a director on 1 November 2014
06 Nov 2014 AP01 Appointment of Mr Jonathan Glover as a director on 1 October 2014