SHOAIB TRADING LIMITED

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Company Documents

DateDescription
26/05/2526 May 2025 Micro company accounts made up to 2024-08-31

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26/05/2526 May 2025 Termination of appointment of Irfan Ali as a director on 2025-05-16

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26/05/2526 May 2025 Appointment of Mr Zaheer Ahmed Siddiqui as a director on 2025-05-14

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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11/01/2511 January 2025 Compulsory strike-off action has been discontinued

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09/01/259 January 2025 Confirmation statement made on 2024-09-25 with no updates

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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19/05/2419 May 2024 Micro company accounts made up to 2023-08-31

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18/10/2318 October 2023 Notification of Irfan Ali as a person with significant control on 2023-01-01

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-08-31

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19/07/2319 July 2023 Compulsory strike-off action has been discontinued

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19/07/2319 July 2023 Compulsory strike-off action has been discontinued

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18/07/2318 July 2023 Termination of appointment of Irfan Ali as a director on 2023-01-01

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18/07/2318 July 2023 Confirmation statement made on 2023-03-25 with no updates

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18/07/2318 July 2023 Cessation of Azhar Iqbal as a person with significant control on 2021-12-01

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18/07/2318 July 2023 Registered office address changed from 59 Spencer Road Bradford BD7 2HD England to 14 Carlton Street Farnworth Bolton BL4 7PS on 2023-07-18

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/09/2128 September 2021 Registered office address changed from 1 Barden Place Leeds LS12 3EQ England to 59 Spencer Road Bradford BD7 2HD on 2021-09-28

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 59 UNIT 29 SPENCER ROAD BRADFORD BD7 2HD ENGLAND

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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07/09/207 September 2020 DIRECTOR APPOINTED MR AZHAR IQBAL

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07/09/207 September 2020 DIRECTOR APPOINTED MR IMRAN KHAN

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07/09/207 September 2020 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD CHAUDHARY

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07/09/207 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZHAR IQBAL

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07/09/207 September 2020 CESSATION OF MUHAMMAD ADREES AHMAD CHAUDHARY AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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15/06/2015 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD CHAUDHARY

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12/06/2012 June 2020 DIRECTOR APPOINTED MR MUHAMMAD CHAUDHARY

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR IMRAN KHAN

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHOAIB

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21/12/1921 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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13/02/1913 February 2019 DISS40 (DISS40(SOAD))

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12/02/1912 February 2019 FIRST GAZETTE

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 85 REGENCY COURT BRADFORD BD8 9EX ENGLAND

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26/05/1826 May 2018 DIRECTOR APPOINTED MR IMRAN KHAN

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26/05/1826 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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26/05/1826 May 2018 CESSATION OF MUHAMMAD SHOAIB AS A PSC

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19/05/1819 May 2018 REGISTERED OFFICE CHANGED ON 19/05/2018 FROM 16 QUEENS ROAD MANCHESTER M8 8UQ ENGLAND

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 85 REGENCY COURT BRADFORD WEST YORKSHIRE BD8 9EX ENGLAND

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13/02/1813 February 2018 FIRST GAZETTE

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12/12/1712 December 2017 DIRECTOR APPOINTED MR MUHAMMAD SHOAIB

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06/12/176 December 2017 TERMINATE DIR APPOINTMENT

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06/12/176 December 2017 CHANGE PERSON AS DIRECTOR

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD CHAUDHARY

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD CHAUDHARY / 01/05/2017

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05/12/175 December 2017 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD CHAUDHARY

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27/09/1727 September 2017 DIRECTOR APPOINTED MR MUHAMMAD CHAUDHARY

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27/09/1727 September 2017 TERMINATE DIR APPOINTMENT

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SHOAIB / 25/09/2017

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHOAIB

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/05/1721 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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15/02/1715 February 2017 DISS40 (DISS40(SOAD))

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14/02/1714 February 2017 FIRST GAZETTE

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 25 MANNHEIM ROAD BRADFORD WEST YORKSHIRE BD9 5DX

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD CHAUDHARY / 25/07/2016

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28/07/1628 July 2016 DIRECTOR APPOINTED MR MUHAMMAD SHOAIB

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29/11/1529 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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23/11/1523 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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21/11/1521 November 2015 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHOAIB

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21/11/1521 November 2015 DIRECTOR APPOINTED MR MUHAMMAD CHAUDHARY

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/08/147 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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