IBN-E-SHAH TRADERS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Final Gazette dissolved following liquidation |
| 24/10/2424 October 2024 | Final Gazette dissolved following liquidation |
| 24/07/2424 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 18/07/2318 July 2023 | Liquidators' statement of receipts and payments to 2023-05-10 |
| 18/05/2218 May 2022 | Registered office address changed from 10 Essex Street Derby DE21 6DR United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 2022-05-18 |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Statement of affairs |
| 17/05/2217 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Appointment of a voluntary liquidator |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 51 MADELEY STREET DERBY DE23 8EY ENGLAND |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ASIF RAZA / 30/12/2019 |
| 20/09/1920 September 2019 | CESSATION OF AHSAN AZAM AS A PSC |
| 20/09/1920 September 2019 | REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 11 CURSLEY WAY BEESTON NOTTINGHAM NG9 6NT ENGLAND |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR MUHAMMAD ASIF RAZA |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 20/09/1920 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ASIF RAZA |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR AHSAN AZAM |
| 01/07/191 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR AHSAN AZAM |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RAZA |
| 13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 51 MADELEY STREET DERBY DE23 8EY ENGLAND |
| 13/06/1913 June 2019 | CESSATION OF MUHAMMAD ASIF RAZA AS A PSC |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHSAN AZAM |
| 24/04/1924 April 2019 | DISS40 (DISS40(SOAD)) |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 16/04/1916 April 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 20/10/1720 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/02/1718 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ASIF RAZA / 08/02/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 04/12/164 December 2016 | REGISTERED OFFICE CHANGED ON 04/12/2016 FROM 99 PEAR TREE ROAD DERBY DE23 6QB ENGLAND |
| 27/01/1627 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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