RAY TRADERS LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with updates

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10/07/2410 July 2024 Notification of a person with significant control statement

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10/07/2410 July 2024 Notification of Shabbir Maimoon as a person with significant control on 2024-02-28

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05/07/245 July 2024 Cessation of Abbas Muhammad Sheikh as a person with significant control on 2024-02-28

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05/07/245 July 2024 Statement of capital following an allotment of shares on 2024-02-28

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06/05/246 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Termination of appointment of Abbas Muhammad Sheikh as a director on 2024-02-28

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12/03/2412 March 2024 Registered office address changed from 32 Arran Road Sheffield S10 1WQ United Kingdom to 38 Mitchell Road London N13 6EE on 2024-03-12

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28/02/2428 February 2024 Appointment of Mr Shabbir Maimoon as a director on 2024-02-28

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16/12/2316 December 2023 Micro company accounts made up to 2023-03-31

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08/12/238 December 2023 Confirmation statement made on 2023-12-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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01/03/231 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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22/02/2322 February 2023 Micro company accounts made up to 2022-03-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Confirmation statement made on 2021-12-01 with updates

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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31/10/2131 October 2021 Cessation of Muhammad Ali Bahadur as a person with significant control on 2021-10-17

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31/10/2131 October 2021 Termination of appointment of Muhammad Ali Bahadur as a director on 2021-10-17

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30/03/2130 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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