S & M TRADERS (DARLINGTON) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 03/12/243 December 2024 | Registered office address changed from 152-154 Northgate Road Darlington DL1 1QU United Kingdom to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-12-03 |
| 27/11/2427 November 2024 | Statement of affairs |
| 27/11/2427 November 2024 | Appointment of a voluntary liquidator |
| 27/11/2427 November 2024 | Resolutions |
| 19/08/2419 August 2024 | Termination of appointment of Shama Shah as a director on 2024-08-16 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 19/08/2419 August 2024 | Notification of Baseerat Mirza as a person with significant control on 2024-08-16 |
| 19/08/2419 August 2024 | Cessation of Muhammad Yasir Arafat as a person with significant control on 2024-08-16 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/02/212 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/09/202 September 2020 | COMPANY NAME CHANGED KASPAS (DARLINGTON) LTD CERTIFICATE ISSUED ON 02/09/20 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MRS BASEERAT MIRZA |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MRS SHAMA SHAH |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR SYED SHAH |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 01/09/201 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MASOOD MIRZA |
| 12/08/2012 August 2020 | PREVEXT FROM 28/02/2020 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 26/02/1926 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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