ZEPHYR TRADING LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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01/05/251 May 2025 Termination of appointment of Muhammad Abdullah Sansi as a director on 2025-04-29

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01/05/251 May 2025 Cessation of Muhammad Abdullah Sansi as a person with significant control on 2025-04-26

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01/05/251 May 2025 Registered office address changed from Flat 5B Shawn Corner 2 Brightwell Crescent Tooting London SW17 9AE United Kingdom to 55 Millham Street Blackburn BB1 6EU on 2025-05-01

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01/05/251 May 2025 Appointment of Mr Ahmad Hassan as a director on 2025-04-28

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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08/01/258 January 2025 Micro company accounts made up to 2024-02-28

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08/05/248 May 2024 Compulsory strike-off action has been discontinued

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08/05/248 May 2024 Compulsory strike-off action has been discontinued

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 First Gazette notice for compulsory strike-off

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05/05/245 May 2024 Confirmation statement made on 2024-02-10 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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10/06/2310 June 2023 Micro company accounts made up to 2023-02-28

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16/05/2316 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 Compulsory strike-off action has been discontinued

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13/05/2313 May 2023 Confirmation statement made on 2023-02-10 with no updates

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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16/03/2316 March 2023 Director's details changed for Mr Muhammad Abdullah Sansi on 2023-03-05

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Registered office address changed from 19 Lenton Manor Nottingham NG7 2FW United Kingdom to Flat 5B Shawn Corner 2 Brightwell Crescent Tooting London SW17 9AE on 2023-02-23

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26/09/2226 September 2022 Registered office address changed from Flat 5B Shawn Corner 2 Brightwell Crescent Tooting London SW17 9AE United Kingdom to 19 Lenton Manor Nottingham NG7 2FW on 2022-09-26

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10/05/2210 May 2022 Compulsory strike-off action has been discontinued

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10/05/2210 May 2022 Compulsory strike-off action has been discontinued

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08/05/228 May 2022 Confirmation statement made on 2022-02-10 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/02/2111 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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