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WARMLEE TRADE LIMITED

Company number 14553104

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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)
03 Feb 2025	RP05	Registered office address changed to PO Box 4385, 14553104 - Companies House Default Address, Cardiff, CF14 8LH on 3 February 2025	View PDF Registered office address changed to PO Box 4385, 14553104 - Companies House Default Address, Cardiff, CF14 8LH on 3 February 2025 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Ms Wenli Li as a director on 21 December 2022	View PDF Appointment of Ms Wenli Li as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Shun Zhang as a director on 25 December 2022	View PDF Termination of appointment of Shun Zhang as a director on 25 December 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2024	AD01	Registered office address changed from Z015 13 East Lane Wembley HA9 7NE England to Piccadilly Business Centre Unit C Aldow Enterprise Blackett Street Manchester M12 6AE on 22 June 2024	View PDF Registered office address changed from Z015 13 East Lane Wembley HA9 7NE England to Piccadilly Business Centre Unit C Aldow Enterprise Blackett Street Manchester M12 6AE on 22 June 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	AD01	Registered office address changed from Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE England to Z015 13 East Lane Wembley HA9 7NE on 22 June 2024	View PDF Registered office address changed from Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE England to Z015 13 East Lane Wembley HA9 7NE on 22 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Shun Zhang as a director on 25 December 2022	View PDF Appointment of Mr Shun Zhang as a director on 25 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Shun Zhang as a director on 30 May 2024	View PDF Termination of appointment of Shun Zhang as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Wenli Li as a director on 30 May 2024	View PDF Termination of appointment of Wenli Li as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2024	AD01	Registered office address changed from Z015 13 Quad Road East Lane Wembley HA9 7NE England to Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE on 25 May 2024	View PDF Registered office address changed from Z015 13 Quad Road East Lane Wembley HA9 7NE England to Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE on 25 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AD01	Registered office address changed from Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester England M12 6AE to Z015 13 Quad Road East Lane Wembley HA9 7NE on 15 May 2024	View PDF Registered office address changed from Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester England M12 6AE to Z015 13 Quad Road East Lane Wembley HA9 7NE on 15 May 2024 - link opens in a new window - 3 pages (3 pages)
14 May 2024	AP01	Appointment of Mr Shun Zhang as a director on 14 May 2024	View PDF Appointment of Mr Shun Zhang as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AD01	Registered office address changed from 4 Friar Tuck Road Norwich NR4 6DB England to Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester England M12 6AE on 30 April 2024	View PDF Registered office address changed from 4 Friar Tuck Road Norwich NR4 6DB England to Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester England M12 6AE on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2023	AD01	Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to 4 Friar Tuck Road Norwich NR4 6DB on 6 January 2023	View PDF Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to 4 Friar Tuck Road Norwich NR4 6DB on 6 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-21 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-21 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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