TRADE HOUSE DIAS LIMITED

Company number 06314339

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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 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
09 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
20 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
29 Jan 2018 CH04 Secretary's details changed for Finapo Ltd on 29 January 2018
02 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
09 Jun 2016 AD01 Registered office address changed from Dept. 400 61 Praed Street London W2 1NS to 95 High Street Office B Great Missenden Buckinghamshire HP16 0AL on 9 June 2016
23 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
26 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Sep 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
05 Sep 2011 AP04 Appointment of Finapo Ltd as a secretary
02 Sep 2011 AP01 Appointment of Mr Michael Andrew Gray as a director
02 Sep 2011 AD01 Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 2 September 2011
31 Aug 2011 TM01 Termination of appointment of Michael Gray as a director
31 Aug 2011 TM02 Termination of appointment of Coddan Secretary Service Ltd as a secretary
20 Jun 2011 AA Total exemption full accounts made up to 31 July 2010