TRADE WELL ENTERPRISES LIMITED

Company number 08879516

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2018	AA	Accounts for a dormant company made up to 28 February 2018	(10 pages) Download iXBRL
07 Sep 2018	AD01	Registered office address changed from Largo House Oldends Lane Stonehouse Glos GL10 2DG to 22 East Street Southampton Hampshire SO14 3HG on 7 September 2018	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(3 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(4 pages)
25 Apr 2018	PSC01	Notification of Mohammed Medhi Gulzari as a person with significant control on 20 April 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Shahbirdjan Eshai as a director on 7 March 2018	(1 page)
07 Mar 2018	PSC07	Cessation of Ian Michael Parker as a person with significant control on 1 January 2018	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
09 Jan 2018	TM01	Termination of appointment of Ian Michael Parker as a director on 9 January 2018	(1 page)
09 Jan 2018	AP01	Appointment of Mr Mohammed Medhi Gulzari as a director on 9 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Shahbirdjan Eshai as a director on 9 January 2018	(2 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 28 February 2017	(9 pages) Download iXBRL
25 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 28 February 2016	(5 pages)
18 Apr 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(3 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
21 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-21 GBP 1	(3 pages)
11 Mar 2014	CERTNM	Company name changed neelkanth foods LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-04	(2 pages)
11 Mar 2014	CONNOT	Change of name notice	(2 pages)
04 Mar 2014	AP03	Appointment of Mr Ian Michael Parker as a secretary	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Kishor Kataria as a director	(1 page)
04 Mar 2014	TM02	Termination of appointment of Kishor Kataria as a secretary	(1 page)