BHANBORE TRADING COMPANY PVT LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
| 25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
| 25/11/2425 November 2024 | Completion of winding up |
| 13/10/2313 October 2023 | Order of court to wind up |
| 20/09/2320 September 2023 | Appointment of Mr Nasir Khan as a director on 2023-09-16 |
| 20/09/2320 September 2023 | Notification of Nasir Khan as a person with significant control on 2023-09-16 |
| 20/09/2320 September 2023 | Termination of appointment of Pesu Mal Ukrani as a director on 2023-09-16 |
| 17/09/2317 September 2023 | Termination of appointment of Zia Ul Haq as a director on 2023-09-01 |
| 16/09/2316 September 2023 | Appointment of Mr Pesu Mal Ukrani as a director on 2023-05-01 |
| 16/09/2316 September 2023 | Cessation of Zia Ul Haq as a person with significant control on 2023-04-30 |
| 26/07/2326 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 04/05/234 May 2023 | Compulsory strike-off action has been suspended |
| 04/05/234 May 2023 | Compulsory strike-off action has been suspended |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 09/02/229 February 2022 | Registered office address changed from Unit 8 Rippleside Commercial Estate, Renwick Road T/a Ukrani Cash & Carry Barking IG11 0SB England to 58 Norbury Road Thornton Heath CR7 8JN on 2022-02-09 |
| 09/02/229 February 2022 | Appointment of Mr Zia Ul Haq as a director on 2022-02-09 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 09/02/229 February 2022 | Notification of Zia Ul Haq as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Cessation of Mohan Mal as a person with significant control on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Saud Abdullah as a director on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Mohan Mal as a director on 2022-02-09 |
| 09/02/229 February 2022 | Termination of appointment of Pesu Mal Ukrani as a director on 2022-02-09 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/07/1730 July 2017 | 31/10/16 UNAUDITED ABRIDGED |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAN MAL |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PESU MAL / 21/04/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NISHA DEVI / 21/04/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAN MAL / 21/04/2017 |
| 28/12/1628 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NISHA DEVI / 28/12/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PESU MAL / 09/12/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, SECRETARY MOHAN MAL |
| 06/10/166 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAN MAL / 01/10/2016 |
| 29/08/1629 August 2016 | REGISTERED OFFICE CHANGED ON 29/08/2016 FROM FLAT 601, CUTMORE ROPEWORKS, ARBORETUM PLACE BARKING ESSEX IG11 7GT ENGLAND |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/06/165 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAN MAL / 03/06/2016 |
| 05/06/165 June 2016 | DIRECTOR APPOINTED MR PESU MAL |
| 05/06/165 June 2016 | DIRECTOR APPOINTED MISS NISHA DEVI |
| 05/06/165 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 05/06/165 June 2016 | REGISTERED OFFICE CHANGED ON 05/06/2016 FROM FLAT 601 CUTMORE, ROPEWORKS ARBORETUM PLACE FLAT 601 BARKING ESSEX IG11 7GT |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/09/1528 September 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 72 A EVESHAM ROAD STRATFORD EASTHAM ENGLAND E15 4AJ |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAN MAL / 21/01/2015 |
| 03/10/143 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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