TH TRADERS LTD
Company number 10251802 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Apr 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 14 Feb 2023 | Compulsory strike-off action has been suspended | View document |
| 14 Feb 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 4 pages | View document |
| 14 Oct 2021 | Appointment of Ms Claudia Rezmuves as a director on 2021-10-01 · 2 pages | View document |
| 14 Oct 2021 | Cessation of Muhammad Yasir Naseer as a person with significant control on 2021-10-01 · 1 page | View document |
| 14 Oct 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 · 1 page | View document |
| 14 Oct 2021 | Notification of Claudia Rezmuves as a person with significant control on 2021-10-01 · 2 pages | View document |
| 14 Oct 2021 | Termination of appointment of Muhammad Yasir Naseer as a director on 2021-10-01 · 1 page | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TALIB HUSSAIN | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD YASIR NASEER | View document |
| 16 Aug 2018 | CESSATION OF TALIB HUSSAIN AS A PSC | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jan 2018 | DIRECTOR APPOINTED MR MUHAMMAD YASIR NASEER | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 40 VICTORIA ROAD RUISLIP HA4 0AG ENGLAND | View document |
| 7 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALIB HUSSAIN | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 40 VICTORIA ROAD RUISLIP VICTORIA ROAD RUISLIP HA4 0AG ENGLAND | View document |
| 17 Oct 2017 | FIRST GAZETTE | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 475A CHEETHAM HILL ROAD MANCHESTER M8 9LR UNITED KINGDOM | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |