- Company Overview for WHITE ELEPHANT TRADING LTD (08909234)
- Filing history for WHITE ELEPHANT TRADING LTD (08909234)
- People for WHITE ELEPHANT TRADING LTD (08909234)
- More for WHITE ELEPHANT TRADING LTD (08909234)
| 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) |
|---|---|---|---|
| 14 Jan 2025 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 26 Nov 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Feb 2024 | TM01 | Termination of appointment of Dipu Das as a director on 1 January 2024 | |
| 19 Nov 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 19 Nov 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
| 26 Apr 2023 | AA | Micro company accounts made up to 28 February 2022 | |
| 11 Apr 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Apr 2023 | AA | Micro company accounts made up to 28 February 2021 | |
| 14 Feb 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 24 Jan 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Nov 2022 | AA | Micro company accounts made up to 28 February 2020 | |
| 17 Oct 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
| 17 Oct 2022 | AP01 | Appointment of Mr Dipu Das as a director on 17 October 2022 | |
| 17 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 Sep 2022 | CS01 | Confirmation statement made on 7 September 2021 with updates | |
| 24 May 2022 | PSC01 | Notification of Bilale Benkouiten as a person with significant control on 1 January 2022 | |
| 24 May 2022 | AP03 | Appointment of Mr Bilale Benkouiten as a secretary on 12 January 2022 | |
| 24 May 2022 | AP01 | Appointment of Mr Bilale Benkouiten as a director on 1 January 2022 | |
| 24 May 2022 | TM01 | Termination of appointment of Md Jaglul Hossain as a director on 1 January 2022 | |
| 24 May 2022 | TM02 | Termination of appointment of Md Jaglul Hossain as a secretary on 1 January 2022 | |
| 24 May 2022 | PSC07 | Cessation of Md Jaglul Hossain as a person with significant control on 1 January 2022 | |
| 18 Jun 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 04 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 23 Sep 2020 | CS01 | Confirmation statement made on 7 September 2020 with updates | |
| 23 Sep 2020 | AP03 | Appointment of Mr Md Jaglul Hossain as a secretary on 23 September 2020 |