HIBBA TRADERS LTD

Company Documents

DateDescription
12/09/2512 September 2025 Compulsory strike-off action has been suspended

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12/09/2512 September 2025 Compulsory strike-off action has been suspended

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19/08/2519 August 2025 First Gazette notice for compulsory strike-off

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19/08/2519 August 2025 First Gazette notice for compulsory strike-off

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24/03/2524 March 2025 Appointment of Ms Anita Kaur as a director on 2025-03-20

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21/03/2521 March 2025 Compulsory strike-off action has been discontinued

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21/03/2521 March 2025 Compulsory strike-off action has been discontinued

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20/03/2520 March 2025 Termination of appointment of Abdul Hameed Khan as a director on 2025-03-20

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with updates

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20/03/2520 March 2025 Notification of Anita Kaur as a person with significant control on 2025-03-20

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20/03/2520 March 2025 Cessation of Moin Rahman as a person with significant control on 2025-03-20

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26/02/2526 February 2025 Notification of Moin Rahman as a person with significant control on 2025-02-26

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26/02/2526 February 2025 Cessation of Abdul Hameed Khan as a person with significant control on 2025-02-26

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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20/05/2420 May 2024 Notification of Abdul Hameed Khan as a person with significant control on 2024-05-15

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20/05/2420 May 2024 Cessation of Ayaz Akbar Cheema as a person with significant control on 2024-05-15

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20/05/2420 May 2024 Termination of appointment of Ayaz Akbar Cheema as a director on 2024-05-15

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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20/05/2420 May 2024 Appointment of Mr Abdul Hameed Khan as a director on 2024-05-15

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20/05/2420 May 2024 Registered office address changed from 129-131 Green Lane Ilford IG1 1XN England to Ilford Plaza Block 3 350-352 Ilford Lane Ilford IG1 2LX on 2024-05-20

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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25/11/2225 November 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/12/2121 December 2021 Registered office address changed from 84 Highbury Gardens Ilford IG3 8AA England to 129-131 Green Lane Ilford IG1 1XN on 2021-12-21

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03/12/213 December 2021 Director's details changed for Mr Ayaz Akbar Cheema on 2021-12-03

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03/12/213 December 2021 Registered office address changed from 667 High Road Ilford Essex IG3 8RQ England to 84 Highbury Gardens Ilford IG3 8AA on 2021-12-03

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03/12/213 December 2021 Change of details for Mr Ayaz Akbar Cheema as a person with significant control on 2021-12-03

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04/10/214 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2013 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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