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TRADEZ LIMITED

Company number 09598153

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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)
12 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
13 Feb 2017 AD01 Registered office address changed from Suite 3, Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017
10 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-09
28 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
12 Aug 2016 AP01 Appointment of Mr Rahul Mehta as a director on 11 August 2016
12 Aug 2016 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 11 August 2016
12 Aug 2016 AD01 Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to Suite 3, Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 12 August 2016
15 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
15 Jun 2016 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 15 June 2016
19 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-19
  • GBP 1