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Trade Exotics Limited

Documents

Total Documents63
Total Pages181

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off
11 December 2018First Gazette notice for voluntary strike-off
30 November 2018Application to strike the company off the register
18 April 2018Confirmation statement made on 6 February 2018 with updates
13 September 2017Registered office address changed from 11 Fenton Avenue Staines Middlesex TW18 1DD to Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN on 13 September 2017
13 September 2017Registered office address changed from 11 Fenton Avenue Staines Middlesex TW18 1DD to Rolls Farm Barn Hastingwood Road Magdalen Laver Ongar Essex CM5 0EN on 13 September 2017
12 September 2017Termination of appointment of Christopher Jones as a director on 11 September 2017
12 September 2017Cessation of Glyn David Phillip Larcombe as a person with significant control on 11 September 2017
12 September 2017Notification of Peregrine Livefoods Ltd as a person with significant control on 12 September 2017
12 September 2017Cessation of Glyn David Phillip Larcombe as a person with significant control on 11 September 2017
12 September 2017Cessation of Christopher Marc Jones as a person with significant control on 11 September 2017
12 September 2017Appointment of Mr Richard David Burton as a director on 11 September 2017
12 September 2017Cessation of Glyn David Phillip Larcombe as a person with significant control on 12 September 2017
12 September 2017Cessation of Christopher Marc Jones as a person with significant control on 11 September 2017
12 September 2017Appointment of Mr Kingsley John Tedder as a director on 11 September 2017
12 September 2017Appointment of Mr Richard David Burton as a director on 11 September 2017
12 September 2017Notification of Peregrine Livefoods Ltd as a person with significant control on 11 September 2017
12 September 2017Termination of appointment of Christopher Jones as a director on 11 September 2017
12 September 2017Cessation of Christopher Marc Jones as a person with significant control on 12 September 2017
12 September 2017Appointment of Mr Kingsley John Tedder as a director on 11 September 2017
12 September 2017Notification of Peregrine Livefoods Ltd as a person with significant control on 11 September 2017
20 August 2017Micro company accounts made up to 31 March 2017
20 August 2017Micro company accounts made up to 31 March 2017
16 March 2017Confirmation statement made on 6 February 2017 with updates
16 March 2017Confirmation statement made on 6 February 2017 with updates
18 November 2016Statement of capital on 18 November 2016
  • GBP 1
18 November 2016Statement of capital on 18 November 2016
  • GBP 1
28 October 2016Statement by Directors
28 October 2016Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 13/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
28 October 2016Solvency Statement dated 14/10/16
28 October 2016Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 13/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital
28 October 2016Solvency Statement dated 14/10/16
28 October 2016Statement by Directors
11 September 2016Total exemption small company accounts made up to 31 March 2016
11 September 2016Total exemption small company accounts made up to 31 March 2016
29 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
29 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 10
24 September 2015Total exemption small company accounts made up to 31 March 2015
24 September 2015Total exemption small company accounts made up to 31 March 2015
6 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10
6 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10
6 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10
29 April 2014Total exemption small company accounts made up to 31 March 2014
29 April 2014Total exemption small company accounts made up to 31 March 2014
20 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10
20 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10
20 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10
8 September 2013Total exemption small company accounts made up to 31 March 2013
8 September 2013Total exemption small company accounts made up to 31 March 2013
8 August 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013
8 August 2013Previous accounting period shortened from 30 April 2013 to 31 March 2013
13 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
13 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
13 February 2013Annual return made up to 6 February 2013 with a full list of shareholders
12 February 2013Current accounting period extended from 28 February 2013 to 30 April 2013
12 February 2013Current accounting period extended from 28 February 2013 to 30 April 2013
26 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 10
26 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 10
26 June 2012Statement of capital following an allotment of shares on 1 June 2012
  • GBP 10
27 April 2012Statement of capital following an allotment of shares on 16 April 2012
  • GBP 9.1
27 April 2012Statement of capital following an allotment of shares on 16 April 2012
  • GBP 9.1
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
6 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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