TH TRADERS LTD
Company Documents
| Date | Description |
|---|---|
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 14/10/2114 October 2021 | Appointment of Ms Claudia Rezmuves as a director on 2021-10-01 |
| 14/10/2114 October 2021 | Cessation of Muhammad Yasir Naseer as a person with significant control on 2021-10-01 |
| 14/10/2114 October 2021 | Registered office address changed from 475a Cheetham Hill Road Manchester M8 9LR England to Flat 2 36 Arboretum Road Walsall WS1 2QH on 2021-10-14 |
| 14/10/2114 October 2021 | Notification of Claudia Rezmuves as a person with significant control on 2021-10-01 |
| 14/10/2114 October 2021 | Termination of appointment of Muhammad Yasir Naseer as a director on 2021-10-01 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/02/2112 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/04/1928 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TALIB HUSSAIN |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD YASIR NASEER |
| 16/08/1816 August 2018 | CESSATION OF TALIB HUSSAIN AS A PSC |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR MUHAMMAD YASIR NASEER |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 40 VICTORIA ROAD RUISLIP HA4 0AG ENGLAND |
| 07/11/177 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 28/10/1728 October 2017 | DISS40 (DISS40(SOAD)) |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALIB HUSSAIN |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 40 VICTORIA ROAD RUISLIP VICTORIA ROAD RUISLIP HA4 0AG ENGLAND |
| 17/10/1717 October 2017 | FIRST GAZETTE |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 475A CHEETHAM HILL ROAD MANCHESTER M8 9LR UNITED KINGDOM |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/06/1625 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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