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TRADELINK WORLDWIDE LIMITED

Company number 03790357

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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)
18 Apr 2024 AA Full accounts made up to 31 December 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
27 Apr 2023 AA Full accounts made up to 31 December 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
30 Dec 2021 TM01 Termination of appointment of Jon Lufrano as a director on 30 December 2021
09 Jun 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 3,750,000
06 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Repayment of partial amount of an advance in return for shares/increase authorised share capital/company business 23/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2020 CC04 Statement of company's objects
30 Dec 2019 PSC05 Change of details for Tradelink Holdings Llc as a person with significant control on 31 July 2017
11 Dec 2019 MR01 Registration of charge 037903570002, created on 25 November 2019
31 Jul 2019 AR01 Annual return made up to 29 June 2016 with full list of shareholders
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
01 May 2019 AA Full accounts made up to 31 December 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
25 Apr 2018 AA Full accounts made up to 31 December 2017
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 Apr 2017 AA Full accounts made up to 31 December 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2,250,000
02 Jun 2016 AD01 Registered office address changed from 1 Coleman Street, 2nd Floor London EC2R 5BG to PO Box EC2M 7EB Park House 16-18 Finsbury Circus Ground Floor London EC2M 7EB on 2 June 2016