NASEEM TRADERS LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/04/234 April 2023 | Change of details for Mr Shahid Naseem as a person with significant control on 2022-03-21 |
| 31/03/2331 March 2023 | Director's details changed for Mr Shahid Naseem on 2023-03-21 |
| 30/03/2330 March 2023 | Registered office address changed from Heritage 79a Crowland Avenue Hayes Middlesex UB3 4JP United Kingdom to 2a Northfield Parade Station Road Hayes Middlesex UB3 4JA on 2023-03-30 |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/10/2129 October 2021 | Registered office address changed from 14 Fairbourne House Bourne Avenue Hayes UB3 1QX England to Heritage 79a Crowland Avenue Hayes Middlesex UB3 4JP on 2021-10-29 |
| 29/10/2129 October 2021 | Secretary's details changed for Mr Shahid Naseem on 2021-10-26 |
| 29/10/2129 October 2021 | Director's details changed for Mr Shahid Naseem on 2021-10-26 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/04/219 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/12/196 December 2019 | REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 14 BOURNE AVENUE HAYES UB3 1QX ENGLAND |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/04/1828 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 25 MOUNT ROAD HAYES MIDDLESEX UB3 3LH |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/11/154 November 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1429 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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