ABD TRADING GROUP LTD

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Company Documents

DateDescription
11/06/2511 June 2025 Compulsory strike-off action has been suspended

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Compulsory strike-off action has been discontinued

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31/12/2431 December 2024 Compulsory strike-off action has been discontinued

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-30

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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02/10/242 October 2024 Change of details for Mr Raza Gondal as a person with significant control on 2023-08-11

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26/08/2426 August 2024 Appointment of Mr Md Hussain as a director on 2024-08-10

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-30

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08/11/238 November 2023 Confirmation statement made on 2023-09-26 with updates

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28/08/2328 August 2023 Registered office address changed from 19 Cyprus Road Leicester LE2 8QS England to Abd Trading 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-08-28

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05/08/235 August 2023 Director's details changed for Mr Raza Gondal on 2023-08-01

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05/08/235 August 2023 Registered office address changed from Flat 3 61 Hughenden Road High Wycombe HP13 5HS England to 19 Cyprus Road Leicester LE2 8QS on 2023-08-05

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02/08/232 August 2023 Change of details for Mr Raza Gondal as a person with significant control on 2023-08-02

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02/08/232 August 2023 Director's details changed for Mr Raza Gondal on 2023-08-02

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02/08/232 August 2023 Registered office address changed from Abd Trading Group Ltd 5 Brayford Square London E1 0SG England to Flat 3 61 Hughenden Road High Wycombe HP13 5HS on 2023-08-02

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12/06/2312 June 2023 Previous accounting period extended from 2022-09-30 to 2023-03-30

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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08/02/238 February 2023 Notification of Raza Gondal as a person with significant control on 2022-12-01

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07/02/237 February 2023 Withdrawal of a person with significant control statement on 2023-02-07

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17/01/2317 January 2023 Termination of appointment of Syed Shah as a director on 2022-12-01

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12/01/2312 January 2023 Appointment of Mr Raza Gondal as a director on 2022-12-05

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30/12/2230 December 2022 Compulsory strike-off action has been discontinued

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30/12/2230 December 2022 Compulsory strike-off action has been discontinued

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29/12/2229 December 2022 Confirmation statement made on 2022-09-26 with no updates

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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15/12/2115 December 2021 Compulsory strike-off action has been discontinued

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15/12/2115 December 2021 Compulsory strike-off action has been discontinued

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14/12/2114 December 2021 First Gazette notice for compulsory strike-off

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08/12/218 December 2021 Confirmation statement made on 2021-09-26 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1827 September 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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