TRADERIGHT LIMITED
Company number 03388433 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 22 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Oct 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 30 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Apr 2025 | Resolutions · 1 page | View document |
| 30 Apr 2025 | Declaration of solvency · 8 pages | View document |
| 24 Apr 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 · 3 pages | View document |
| 5 Jan 2025 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2023-03-31 · 33 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-04 with updates · 5 pages | View document |
| 10 Mar 2023 | Resolutions | View document |
| 10 Mar 2023 | SH20 · 1 page | View document |
| 10 Mar 2023 | Resolutions · 5 pages | View document |
| 10 Mar 2023 | Statement of capital on 2023-03-10 · 5 pages | View document |
| 10 Mar 2023 | CAP-SS · 1 page | View document |
| 3 Mar 2023 | Notification of David George Plumer Lilley as a person with significant control on 2023-03-02 · 2 pages | View document |
| 3 Mar 2023 | Termination of appointment of Chen He as a director on 2023-03-02 · 1 page | View document |
| 3 Mar 2023 | Cessation of Jinbi He as a person with significant control on 2023-03-02 · 1 page | View document |
| 24 Nov 2022 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 31 Jan 2022 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 31 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 23 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 1 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VERONICA SPANGLER / 04/07/2015 | View document |
| 1 Jul 2016 | SAIL ADDRESS CHANGED FROM: 15TH FLOOR, CITYPOINT ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND | View document |
| 23 Jun 2016 | SOLVENCY STATEMENT DATED 08/06/16 | View document |
| 23 Jun 2016 | REDUCE ISSUED CAPITAL 08/06/2016 | View document |
| 23 Jun 2016 | 23/06/16 STATEMENT OF CAPITAL USD 4809406.40 | View document |
| 23 Jun 2016 | STATEMENT BY DIRECTORS | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR XIACHONG MING | View document |
| 9 May 2016 | RETURN OF PURCHASE OF OWN SHARES 31/03/16 TREASURY CAPITAL USD 1192968 | View document |
| 1 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR PAOLO KAUFFMANN | View document |
| 10 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 26 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Jun 2014 | SAIL ADDRESS CHANGED FROM: 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS | View document |
| 19 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED MR EMRAN MOHAMED ALIREZA | View document |
| 6 Nov 2013 | 08/08/13 STATEMENT OF CAPITAL USD 6002374.40 | View document |
| 31 Oct 2013 | DIRECTOR APPOINTED MR CHEN HE | View document |
| 31 Oct 2013 | DIRECTOR APPOINTED MR XIACHONG MING | View document |
| 31 Oct 2013 | DIRECTOR APPOINTED MR DAVID GEORGE PLUMER LILLEY | View document |
| 31 Oct 2013 | DIRECTOR APPOINTED MR PAOLO KAUFFMANN | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 23 May 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN SPENCER | View document |
| 23 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES METCALF DAVIS / 21/05/2013 | View document |
| 23 May 2013 | SECRETARY APPOINTED MR CHARLES METCALF DAVIS | View document |
| 26 Mar 2013 | 22/03/13 STATEMENT OF CAPITAL USD 2400000 | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LILLEY | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COUGHLAN | View document |
| 16 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 16 Jan 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 16 Jan 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 | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED PAUL COUGHLAN | View document |
| 10 Dec 2012 | DIRECTOR APPOINTED MR DAVID GEORGE PLUMER LILLEY | View document |
| 5 Dec 2012 | 19/11/12 STATEMENT OF CAPITAL USD 750000 | View document |
| 26 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Nov 2012 | ADOPT ARTICLES 19/11/2012 | View document |
| 7 Nov 2012 | 30/10/12 STATEMENT OF CAPITAL USD 96000 | View document |
| 7 Nov 2012 | RESOLUTION TO REDENOMINATE SHARES 30/10/2012 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 14 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Feb 2010 | 18/06/09 FULL LIST AMEND | View document |
| 9 Feb 2010 | 18/06/08 FULL LIST AMEND | View document |
| 9 Feb 2010 | 18/06/07 FULL LIST AMEND | View document |
| 20 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jul 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 120 BRIDGE ROAD CHERTSEY SURREY KT16 8LA | View document |
| 13 Jun 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 120 BRIDGE ROAD CHERTSEY SURREY KT16 8LA | View document |
| 25 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: RUNNYMEDE MALTHOUSE HUMMER ROAD EGHAM SURREY TW20 9BD | View document |
| 5 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | SECRETARY RESIGNED | View document |
| 24 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | £ NC 40000/60000 30/06/01 | View document |
| 23 Oct 2001 | NC INC ALREADY ADJUSTED 30/06/01 | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2001 | SECRETARY RESIGNED | View document |
| 2 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS | View document |
| 26 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/98 | View document |
| 26 May 1998 | NC INC ALREADY ADJUSTED 04/02/98 | View document |
| 26 May 1998 | £ NC 100/40000 04/02/98 | View document |
| 12 May 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 17 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 27 Feb 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/09/97 | View document |
| 28 Oct 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1997 | SECRETARY RESIGNED | View document |
| 5 Sep 1997 | DIRECTOR RESIGNED | View document |
| 4 Jul 1997 | COMPANY NAME CHANGED STAGDAWN LIMITED CERTIFICATE ISSUED ON 07/07/97 | View document |
| 18 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |