WALNUT TRADING LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-03-15 with no updates

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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20/03/2520 March 2025 Micro company accounts made up to 2024-03-31

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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08/04/248 April 2024 Confirmation statement made on 2024-03-15 with no updates

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

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07/04/237 April 2023 Confirmation statement made on 2023-03-15 with no updates

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

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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

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30/03/2230 March 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ALTAF / 08/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ALTAF

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01/07/171 July 2017 DISS40 (DISS40(SOAD))

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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06/06/176 June 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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18/05/1618 May 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/12/1528 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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14/04/1514 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 Annual return made up to 12 March 2014 with full list of shareholders

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR ASIF ASHIQ

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/08/136 August 2013 DIRECTOR APPOINTED MR ASIF HUSSAIN ASHIQ

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06/08/136 August 2013 01/08/13 STATEMENT OF CAPITAL GBP 100

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13/05/1313 May 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/11/1213 November 2012 REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 36 HAWTHORN TERRACE HUDDERSFIELD HD1 6JN UNITED KINGDOM

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12/03/1212 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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