MORAL TRADERS LTD
Company number 12370698 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Aug 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 21 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 10 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 20 Mar 2024 | Appointment of Mr Stefan-Constantin Ungureanu as a director on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Cessation of Mohammad Amir Qureshi as a person with significant control on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 4 pages | View document |
| 20 Mar 2024 | Notification of Stefan-Constantin Ungureanu as a person with significant control on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of Mohammad Amir Qureshi as a director on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Registered office address changed from 25 Peterborough Road London E10 6DL England to Unit 7 75 Lord Street Manchester M3 1HE on 2024-03-20 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 13 Sep 2023 | Notification of Mohammad Amir Qureshi as a person with significant control on 2023-09-01 · 2 pages | View document |
| 13 Sep 2023 | Termination of appointment of Sohail Sarwar as a director on 2023-09-01 · 1 page | View document |
| 13 Sep 2023 | Registered office address changed from 2 Arnold Avenue Huddersfield HD2 2TS England to 25 Peterborough Road London E10 6DL on 2023-09-13 · 1 page | View document |
| 13 Sep 2023 | Appointment of Mr Mohammad Amir Qureshi as a director on 2023-09-01 · 2 pages | View document |
| 13 Sep 2023 | Cessation of Sohail Sarwar as a person with significant control on 2023-09-01 · 1 page | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with updates · 4 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Termination of appointment of Sohail Sarwar as a director on 2021-11-16 · 1 page | View document |
| 22 Nov 2021 | Appointment of Mr Haseeb Sarwar as a director on 2021-11-16 · 2 pages | View document |
| 22 Nov 2021 | Registered office address changed from 58 Sufton Street Birkby Huddersfield West Yorkshire HD2 2TD United Kingdom to 103 Clare Hill Huddersfield HD1 5BP on 2021-11-22 · 1 page | View document |
| 16 Nov 2021 | Notification of Haseeb Sarwar as a person with significant control on 2021-11-16 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 4 pages | View document |
| 16 Nov 2021 | Cessation of Sohail Sarwar as a person with significant control on 2021-11-16 · 1 page | View document |
| 12 Jul 2021 | Registered office address changed from 7 Osborne Road Huddersfield HD1 5HB United Kingdom to 58 Softon Street Huddersfield HD2 2TD on 2021-07-12 · 1 page | View document |
| 12 Jul 2021 | Registered office address changed from 58 Softon Street Huddersfield HD2 2TD England to 58 Sufton Street Birkby Huddersfield West Yorkshire HD2 2TD on 2021-07-12 · 1 page | View document |
| 12 Jul 2021 | Director's details changed for Mr Sohail Sarwar on 2021-07-12 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOHAIL SARWAR | View document |
| 22 May 2020 | CESSATION OF QASIM HUSSAIN AS A PSC | View document |
| 22 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 5 CHESILTON AVENEUE HUDDERSFIELD HD3 4YA ENGLAND | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | View document |
| 22 May 2020 | APPOINTMENT TERMINATED, DIRECTOR QASIM HUSSAIN | View document |
| 22 May 2020 | DISS REQUEST WITHDRAWN | View document |
| 10 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Feb 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Feb 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 7 OSBORNE ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5HB ENGLAND | View document |
| 5 Feb 2020 | CESSATION OF SOHAIL SARWAR AS A PSC | View document |
| 5 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QASIM HUSSAIN | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED MR QASIM HUSSAIN | View document |
| 19 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |