GACARI TRADING LIMITED

Company Documents

DateDescription
28/04/2228 April 2022 Accounts for a dormant company made up to 2021-06-30

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10/02/2210 February 2022 Withdraw the company strike off application

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10/02/2210 February 2022 Termination of appointment of Mehmet Ramadan as a director on 2022-02-10

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10/02/2210 February 2022 Appointment of Mr Dervis Nalbant as a director on 2022-02-10

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10/02/2210 February 2022 Registered office address changed from 14 Wadham House College Close London N18 2XT England to 39 Westerham Avenue London N9 9BP on 2022-02-10

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09/12/219 December 2021 Voluntary strike-off action has been suspended

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09/12/219 December 2021 Voluntary strike-off action has been suspended

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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14/11/2114 November 2021 Application to strike the company off the register

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05/08/215 August 2021 Notification of a person with significant control statement

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Termination of appointment of Dervish Ozetem as a director on 2021-06-15

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15/06/2115 June 2021 DIRECTOR APPOINTED MR MEHMET RAMADAN

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15/06/2115 June 2021 CESSATION OF DERVISH OZETEM AS A PSC

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES

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30/10/2030 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DERVISH MEHMET / 25/10/2020

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30/10/2030 October 2020 PSC'S CHANGE OF PARTICULARS / MR DERVISH MEHMET / 25/10/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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13/05/2013 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 51 HENNINGHAM ROAD LONDON N17 7BE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/05/1927 May 2019 APPOINTMENT TERMINATED, DIRECTOR DERVIS NALBANTOGLU

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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17/04/1917 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/05/177 May 2017 DIRECTOR APPOINTED MR DERVIS NALBANTOGLU

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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10/07/1610 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/03/1620 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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28/07/1528 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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07/07/147 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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