XTRAD LIMITED
Company number 08123082 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 12 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 5 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Apr 2022 | Director's details changed for Mrs Marilyn Dierdre Tash on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Termination of appointment of Malcolm Barry Tash as a director on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Appointment of Mrs Marilyn Deirdre Tash as a director on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Termination of appointment of Lynsey Joanne Tash as a director on 2022-04-27 · 1 page | View document |
| 1 Jul 2021 | Termination of appointment of Wincham Accountants Limited as a secretary on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Appointment of Wincham Accountancy Limited as a secretary on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 21 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS MAROLYN DIERDRE TASH / 22/11/2017 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MISS LYNSEY JOANNE TASH | View document |
| 5 Dec 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 132664 | View document |
| 5 Dec 2017 | DIRECTOR APPOINTED MR MALCOLM BARRY TASH | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ROACH | View document |
| 5 Dec 2017 | CESSATION OF MARK DAMION ROACH AS A PSC | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM BARRY TASH | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAROLYN DIERDRE TASH | View document |
| 3 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAMION ROACH | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 7 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 4 Jul 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID IVARS | View document |
| 18 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 22 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH | View document |
| 22 Jul 2015 | TERMINATE DIR APPOINTMENT | View document |
| 9 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH | View document |
| 6 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA NAVARRO TUDELA | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Jun 2015 | DIRECTOR APPOINTED DAVID IVARS | View document |
| 18 Jun 2015 | DIRECTOR APPOINTED MARIA PILAR NAVARRO TUDELA | View document |
| 5 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 6 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Jun 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 28 Jun 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINCHAM LEGAL LIMITED / 10/12/2012 | View document |
| 28 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |