AL HAKEEM TRADING CO. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Liquidators' statement of receipts and payments to 2025-02-28 |
| 06/03/246 March 2024 | Statement of affairs |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Appointment of a voluntary liquidator |
| 06/03/246 March 2024 | Resolutions |
| 22/02/2422 February 2024 | Registered office address changed from Sinckot House 211 Station Road Harrow HA1 2TP England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2024-02-22 |
| 31/01/2431 January 2024 | Termination of appointment of Ahmad Jamil Hakimi as a director on 2023-12-28 |
| 14/12/2314 December 2023 | Registered office address changed from 8 Central Parade Station Road Harrow Middlesex HA1 2TW to Sinckot House 211 Station Road Harrow HA1 2TP on 2023-12-14 |
| 04/11/234 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 24/07/2324 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/07/208 July 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR WAHID AZIZI |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AHMAD HAKIMI |
| 27/06/1927 June 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WAHID AZIZI |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR AHMAD JAMIL HAKIMI |
| 31/07/1831 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/11/1526 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/12/1417 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WAHID AZIZI / 01/09/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WAHID AZIZI / 01/09/2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/11/1325 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/11/1228 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/11/1128 November 2011 | 30/10/11 NO MEMBER LIST |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/11/1024 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY AHMAD HAKIMI |
| 30/12/0930 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 201 PRESTON ROAD WEMBLEY HA9 8NF |
| 12/11/0812 November 2008 | SECRETARY APPOINTED AHMAD JAMIL HAKIMI |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED WAHID AZIZI |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 30/10/0830 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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