AAZ TRADERS LTD
Company number 11596010 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 12 Sep 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Sep 2025 | Compulsory strike-off action has been suspended | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 18 Jul 2024 | Cessation of Imran Mubarik as a person with significant control on 2024-07-09 · 1 page | View document |
| 18 Jul 2024 | Termination of appointment of Imran Mubarik as a secretary on 2024-07-09 · 1 page | View document |
| 18 Jul 2024 | Appointment of Ms Violetta Taylor as a director on 2024-07-10 · 2 pages | View document |
| 18 Jul 2024 | Termination of appointment of Imran Mubarik as a director on 2024-07-10 · 1 page | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-18 with updates · 4 pages | View document |
| 18 Jul 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 18 Jul 2024 | Registered office address changed from 14 Kenilworth Gardens Ilford IG3 8DU England to 5 King Edwards Road London IG11 7TU on 2024-07-18 · 1 page | View document |
| 18 Jul 2024 | Notification of Violetta Tylor as a person with significant control on 2024-07-10 · 2 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Aug 2023 | Change of details for Mr Imran Mubarik as a person with significant control on 2023-08-01 · 2 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 10 Aug 2023 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 14 Kenilworth Gardens Ilford IG3 8DU on 2023-08-10 · 1 page | View document |
| 10 Aug 2023 | Director's details changed for Mr Imran Mubarik on 2023-08-01 · 2 pages | View document |
| 10 Aug 2023 | Secretary's details changed for Mr Imran Mubarik on 2023-08-01 · 1 page | View document |
| 5 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 3 Aug 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 11 May 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 May 2023 | Compulsory strike-off action has been suspended | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Apr 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 7 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM 76 HARROW ROAD BARKING IG11 7RA ENGLAND | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | View document |
| 20 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMRAN MUBARIK | View document |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | View document |
| 20 Dec 2019 | SECRETARY APPOINTED MR IMRAN MUBARIK | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MR IMRAN MUBARIK | View document |
| 20 Dec 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 86 KATHERINE ROAD LONDON E6 1EN UNITED KINGDOM | View document |
| 20 Dec 2019 | CESSATION OF SIERA OLIVIA ZAIGHAM AS A PSC | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SIERA ZAIGHAM | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Sep 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |