- Company Overview for TRADELUXE LIMITED (05401378)
- Filing history for TRADELUXE LIMITED (05401378)
- People for TRADELUXE LIMITED (05401378)
- More for TRADELUXE LIMITED (05401378)
| 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) |
|---|---|---|---|
| 31 Mar 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
| 01 Mar 2017 | AD01 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017 | |
| 25 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Jun 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Jun 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 02 Dec 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 May 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
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| 22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 May 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 May 2013 | AR01 | Annual return made up to 22 March 2013 with full list of shareholders | |
| 25 Feb 2013 | TM02 | Termination of appointment of Cr Secretaries Limited as a secretary | |
| 25 Feb 2013 | TM01 | Termination of appointment of Capital Nominees Limited as a director | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Mar 2012 | AR01 | Annual return made up to 22 March 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Sep 2011 | TM01 | Termination of appointment of Jason Hughes as a director | |
| 22 Mar 2011 | AR01 | Annual return made up to 22 March 2011 with full list of shareholders | |
| 02 Nov 2010 | AA01 | Current accounting period extended from 31 August 2010 to 31 December 2010 | |
| 27 Sep 2010 | AP01 | Appointment of Mr Jason Hughes as a director | |
| 27 Sep 2010 | AP01 | Appointment of Mr Jason Hughes as a director | |
| 02 Jul 2010 | AA | Total exemption full accounts made up to 31 August 2009 | |
| 25 Mar 2010 | AR01 | Annual return made up to 22 March 2010 with full list of shareholders |