KHAN TRADERS AND CO LIMITED

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Company Documents

DateDescription
26/04/2526 April 2025 Total exemption full accounts made up to 2024-04-30

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16/04/2516 April 2025 Confirmation statement made on 2025-02-28 with no updates

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10/05/2410 May 2024 Confirmation statement made on 2024-02-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-04-30

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11/10/2311 October 2023 Compulsory strike-off action has been discontinued

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11/10/2311 October 2023 Compulsory strike-off action has been discontinued

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10/10/2310 October 2023 Confirmation statement made on 2023-02-28 with no updates

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28/09/2328 September 2023 Compulsory strike-off action has been suspended

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28/09/2328 September 2023 Compulsory strike-off action has been suspended

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/02/2228 February 2022 Cessation of Ozair Tayyib as a person with significant control on 2020-05-01

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with updates

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28/02/2228 February 2022 Notification of Shahzad Ahmad Khan as a person with significant control on 2020-05-01

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05/07/215 July 2021 Confirmation statement made on 2021-04-04 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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11/05/2011 May 2020 DIRECTOR APPOINTED MR SHAHZAD AHMAD KHAN

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR OZAIR TAYYIB

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZAIR TAYYIB

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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24/09/1924 September 2019 DISS40 (DISS40(SOAD))

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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22/08/1922 August 2019 DIRECTOR APPOINTED MR OZAIR TAYYIB

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15/08/1915 August 2019 CESSATION OF SHAHZAD AHMAD KHAN AS A PSC

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15/08/1915 August 2019 APPOINTMENT TERMINATED, DIRECTOR SHAHZAD KHAN

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25/06/1925 June 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/02/185 February 2018 DIRECTOR APPOINTED MR SHAHZAD AHMAD KHAN

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR OZAIR TAYYIB

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR SHAHZAD KHAN

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20/04/1720 April 2017 DIRECTOR APPOINTED MR OZAIR TAYYIB

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05/04/175 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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