ANK TRADERS LIMITED
Company number 12029779 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jul 2024 | Compulsory strike-off action has been suspended | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jan 2024 | Termination of appointment of Amir Suleman as a director on 2023-09-30 · 1 page | View document |
| 30 Aug 2023 | Registered office address changed from 17 New Road Ilford IG3 8AS England to 10 High Street Rishton Blackburn BB1 4LA on 2023-08-30 · 1 page | View document |
| 30 Aug 2023 | Notification of Hassan Zaman as a person with significant control on 2023-07-01 · 2 pages | View document |
| 30 Aug 2023 | Appointment of Mr Hassan Zaman as a director on 2023-07-01 · 2 pages | View document |
| 30 Aug 2023 | Cessation of Amir Suleman as a person with significant control on 2023-07-01 · 1 page | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-03 with updates · 4 pages | View document |
| 16 Mar 2023 | Registered office address changed from Office B Unity Buildings Walter Street Oswaldtwistle Accrington BB5 3JX England to 17 New Road Ilford IG3 8AS on 2023-03-16 · 1 page | View document |
| 21 Jan 2023 | Notification of Amir Suleman as a person with significant control on 2023-01-17 · 2 pages | View document |
| 21 Jan 2023 | Cessation of Ali Akhtar as a person with significant control on 2023-01-17 · 1 page | View document |
| 21 Jan 2023 | Termination of appointment of Ali Akhtar as a director on 2023-01-17 · 1 page | View document |
| 21 Jan 2023 | Appointment of Mr Amir Suleman as a director on 2023-01-17 · 2 pages | View document |
| 15 Jan 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 7 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Feb 2022 | Termination of appointment of Xia Lin as a director on 2022-02-10 · 1 page | View document |
| 19 Feb 2022 | Appointment of Mr Ali Akhtar as a director on 2022-02-10 · 2 pages | View document |
| 19 Feb 2022 | Notification of Ali Akhtar as a person with significant control on 2022-02-10 · 2 pages | View document |
| 19 Feb 2022 | Registered office address changed from 20 Sydney Road Ilford IG6 2ED England to Office B Unity Buildings Walter Street Oswaldtwistle Accrington BB5 3JX on 2022-02-19 · 1 page | View document |
| 19 Feb 2022 | Cessation of Xia Lin as a person with significant control on 2022-02-10 · 1 page | View document |
| 13 Jan 2022 | Registered office address changed from 62 Boland Street Blackburn BB1 6LL England to 20 Sydney Road Ilford IG6 2ED on 2022-01-13 · 1 page | View document |
| 13 Jan 2022 | Cessation of Valentina Petkova Toshkova as a person with significant control on 2022-01-10 · 1 page | View document |
| 13 Jan 2022 | Notification of Xia Lin as a person with significant control on 2022-01-10 · 2 pages | View document |
| 13 Jan 2022 | Termination of appointment of Valentina Petkova Toshkova as a director on 2022-01-10 · 1 page | View document |
| 13 Jan 2022 | Appointment of Mrs Xia Lin as a director on 2022-01-10 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 2 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 3 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |