TAHIR TRADERS LTD

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Company Documents

DateDescription
22/03/2322 March 2023 Compulsory strike-off action has been suspended

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22/03/2322 March 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 Compulsory strike-off action has been discontinued

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10/01/2310 January 2023 Compulsory strike-off action has been discontinued

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08/01/238 January 2023 Notification of Melinda Petrovics as a person with significant control on 2022-11-30

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08/01/238 January 2023 Confirmation statement made on 2022-04-06 with no updates

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23/04/2223 April 2022 Cessation of Hafeez Urehman as a person with significant control on 2022-04-16

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23/04/2223 April 2022 Termination of appointment of Hafeez Urehman as a director on 2022-04-10

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30/03/2230 March 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 Micro company accounts made up to 2021-02-28

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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14/12/2114 December 2021 Appointment of Ms Melinda Petrovics as a director on 2021-12-01

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 144 HIGH ROAD LEYTON LONDON E15 2BX ENGLAND

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAFEEZ UREHMAN

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30/03/2030 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/03/2020

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03/03/203 March 2020 APPOINTMENT TERMINATED, SECRETARY MUHAMMAD AHMAD

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03/03/203 March 2020 SECRETARY APPOINTED MR MUHAMMAD AHMAD

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 60 HIGH ROAD LEYTON LONDON E15 2BP UNITED KINGDOM

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27/11/1927 November 2019 28/02/19 TOTAL EXEMPTION FULL

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11/05/1911 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARIYAM RAUF

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08/01/198 January 2019 DIRECTOR APPOINTED MR HAFEEZ UREHMAN

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17/08/1817 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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13/02/1713 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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