TRADERIGHT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Appointment of a voluntary liquidator |
| 30/04/2530 April 2025 | Resolutions |
| 30/04/2530 April 2025 | Declaration of solvency |
| 24/04/2524 April 2025 | Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 2025-04-24 |
| 05/01/255 January 2025 | Full accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | |
| 10/03/2310 March 2023 | Statement of capital on 2023-03-10 |
| 10/03/2310 March 2023 | |
| 10/03/2310 March 2023 | Resolutions |
| 03/03/233 March 2023 | Termination of appointment of Chen He as a director on 2023-03-02 |
| 03/03/233 March 2023 | Notification of David George Plumer Lilley as a person with significant control on 2023-03-02 |
| 03/03/233 March 2023 | Cessation of Jinbi He as a person with significant control on 2023-03-02 |
| 24/11/2224 November 2022 | Full accounts made up to 2022-03-31 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-03-31 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | SAIL ADDRESS CHANGED FROM: 15TH FLOOR, CITYPOINT ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND |
| 01/07/161 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VERONICA SPANGLER / 04/07/2015 |
| 23/06/1623 June 2016 | SOLVENCY STATEMENT DATED 08/06/16 |
| 23/06/1623 June 2016 | STATEMENT BY DIRECTORS |
| 23/06/1623 June 2016 | 23/06/16 STATEMENT OF CAPITAL USD 4809406.40 |
| 23/06/1623 June 2016 | REDUCE ISSUED CAPITAL 08/06/2016 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR XIACHONG MING |
| 09/05/169 May 2016 | RETURN OF PURCHASE OF OWN SHARES 31/03/16 TREASURY CAPITAL USD 1192968 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAOLO KAUFFMANN |
| 10/12/1510 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | SAIL ADDRESS CHANGED FROM: 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR EMRAN MOHAMED ALIREZA |
| 06/11/136 November 2013 | 08/08/13 STATEMENT OF CAPITAL USD 6002374.40 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR DAVID GEORGE PLUMER LILLEY |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR CHEN HE |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR PAOLO KAUFFMANN |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR XIACHONG MING |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MR CHARLES METCALF DAVIS |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN SPENCER |
| 23/05/1323 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES METCALF DAVIS / 21/05/2013 |
| 26/03/1326 March 2013 | 22/03/13 STATEMENT OF CAPITAL USD 2400000 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LILLEY |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUGHLAN |
| 16/01/1316 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/01/1316 January 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 16/01/1316 January 2013 | SAIL ADDRESS CREATED |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR DAVID GEORGE PLUMER LILLEY |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED PAUL COUGHLAN |
| 05/12/125 December 2012 | 19/11/12 STATEMENT OF CAPITAL USD 750000 |
| 26/11/1226 November 2012 | ADOPT ARTICLES 19/11/2012 |
| 26/11/1226 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 07/11/127 November 2012 | 30/10/12 STATEMENT OF CAPITAL USD 96000 |
| 07/11/127 November 2012 | RESOLUTION TO REDENOMINATE SHARES 30/10/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | 18/06/09 FULL LIST AMEND |
| 09/02/109 February 2010 | 18/06/08 FULL LIST AMEND |
| 09/02/109 February 2010 | 18/06/07 FULL LIST AMEND |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 120 BRIDGE ROAD CHERTSEY SURREY KT16 8LA |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 120 BRIDGE ROAD CHERTSEY SURREY KT16 8LA |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: RUNNYMEDE MALTHOUSE HUMMER ROAD EGHAM SURREY TW20 9BD |
| 05/07/045 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NC INC ALREADY ADJUSTED 30/06/01 |
| 23/10/0123 October 2001 | £ NC 40000/60000 30/06/01 |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/98 |
| 26/05/9826 May 1998 | NC INC ALREADY ADJUSTED 04/02/98 |
| 26/05/9826 May 1998 | £ NC 100/40000 04/02/98 |
| 12/05/9812 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/02/9827 February 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/09/97 |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | COMPANY NAME CHANGED STAGDAWN LIMITED CERTIFICATE ISSUED ON 07/07/97 |
| 18/06/9718 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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