TRADMAR LIMITED

Company number 07547195 ·

Dissolved

73 filings

Date Filing
29 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
11 Feb 2025 First Gazette notice for voluntary strike-off View document
11 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
7 Feb 2025 Change of details for Mr Ben Edgar as a person with significant control on 2024-12-18 · 2 pages View document
31 Jan 2025 Application to strike the company off the register · 3 pages View document
28 Jan 2025 Director's details changed for Mr Ben Edgar on 2024-12-24 · 2 pages View document
18 Dec 2024 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street Hendon London NW4 1BE on 2024-12-18 · 1 page View document
18 Dec 2024 Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 · 1 page View document
18 Dec 2024 Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 · 1 page View document
20 May 2024 Director's details changed for Mr Ben Edgar on 2024-05-20 · 2 pages View document
20 May 2024 Change of details for Mr Ben Edgar as a person with significant control on 2024-05-20 · 2 pages View document
1 May 2024 Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 2024-05-01 · 1 page View document
27 Mar 2024 Confirmation statement made on 2024-03-13 with no updates · 3 pages View document
21 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Mar 2023 Change of details for Mr Ben Edgar as a person with significant control on 2023-03-01 · 2 pages View document
7 Mar 2023 Director's details changed for Mr Ben Edgar on 2022-09-12 · 2 pages View document
23 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
11 Jan 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 1ST FLOOR GALLERY COURT 28 ARCADIA AVENUE LONDON N3 2FG View document
14 May 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
15 Jun 2019 DISS40 (DISS40(SOAD)) View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View document
21 May 2019 FIRST GAZETTE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
10 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 075471950005 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 Jun 2017 DISS40 (DISS40(SOAD)) View document
1 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
23 May 2017 FIRST GAZETTE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EDGAR / 28/03/2017 View document
21 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
3 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN EDGAR / 03/11/2016 View document
23 May 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
17 Jul 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Mar 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL EDGAR View document
8 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075471950004 View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Apr 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
19 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Nov 2012 DIRECTOR APPOINTED MR BEN EDGAR View document
15 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR TAL EDGAR View document
6 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDGAR / 06/07/2012 View document
5 Jul 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
30 Jun 2012 DISS40 (DISS40(SOAD)) View document
26 Jun 2012 FIRST GAZETTE View document
25 Jun 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM C/O ADAMS MITCHELL 109 GLOUCESTER PLACE LONDON W1U 6JW UNITED KINGDOM View document
27 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Jun 2011 DIRECTOR APPOINTED TAL EDGAR View document
31 Mar 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM View document
31 Mar 2011 DIRECTOR APPOINTED MR DANIEL EDGAR View document
30 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES View document
30 Mar 2011 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED View document
1 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document