TRADE EXOTICS LIMITED

Company number 07937124

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
18 Apr 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
13 Sep 2017	AD01	Registered 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	(1 page)
12 Sep 2017	PSC02	Notification of Peregrine Livefoods Ltd as a person with significant control on 11 September 2017	(2 pages)
12 Sep 2017	PSC07	Cessation of Glyn David Phillip Larcombe as a person with significant control on 11 September 2017	(1 page)
12 Sep 2017	PSC07	Cessation of Christopher Marc Jones as a person with significant control on 11 September 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Christopher Jones as a director on 11 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Richard David Burton as a director on 11 September 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Kingsley John Tedder as a director on 11 September 2017	(2 pages)
20 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
18 Nov 2016	SH19	Statement of capital on 18 November 2016 GBP 1	(5 pages)
28 Oct 2016	SH20	Statement by Directors	(1 page)
28 Oct 2016	CAP-SS	Solvency Statement dated 14/10/16	(1 page)
28 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 13/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 10	(3 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(11 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 10	(3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
20 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 10	(3 pages)
08 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
08 Aug 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)