RAFI TRADERS LTD

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Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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14/11/2314 November 2023 Final Gazette dissolved via compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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05/01/235 January 2023 Micro company accounts made up to 2022-03-31

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01/12/221 December 2022 Termination of appointment of Andrada Ilie as a director on 2022-11-20

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01/12/221 December 2022 Cessation of Andrada Ilie as a person with significant control on 2022-11-10

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20/11/2220 November 2022 Registered office address changed from 32 Cherry Close Coventry CV6 6NU United Kingdom to 122 Widdrington Road Coventry CV1 4EN on 2022-11-20

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20/11/2220 November 2022 Appointment of Mr Nicolae Fesu as a director on 2022-11-10

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20/11/2220 November 2022 Notification of Nicolae Fesu as a person with significant control on 2022-11-10

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Appointment of Mr Dumitru-Cristian Turiac as a director on 2021-03-26

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with updates

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31/01/2231 January 2022 Registered office address changed from 13 Holland Road Coventry CV6 1HZ England to 39 Wyley Road Coventry CV6 1NU on 2022-01-31

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31/01/2231 January 2022 Notification of Dumitru-Cristian Turiac as a person with significant control on 2021-03-26

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31/01/2231 January 2022 Cessation of Alin-Alexandru Zsraga as a person with significant control on 2021-03-26

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31/01/2231 January 2022 Termination of appointment of Alin-Alexandru Zsraga as a director on 2021-03-26

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22/01/2222 January 2022 Termination of appointment of Andrada Ilie as a director on 2021-03-26

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22/01/2222 January 2022 Notification of Alin-Alexandru Zsraga as a person with significant control on 2021-03-26

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22/01/2222 January 2022 Confirmation statement made on 2022-01-22 with updates

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11/12/2111 December 2021 Appointment of Mr Alin-Alexandru Zsraga as a director on 2021-03-26

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11/12/2111 December 2021 Cessation of Andrada Ilie as a person with significant control on 2021-03-26

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29/10/2129 October 2021 Registered office address changed from 110 Treherne Road Coventry CV6 3DY England to 13 Holland Road Coventry CV6 1HZ on 2021-10-29

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26/03/2126 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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