ZARGHAM TRADERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Compulsory strike-off action has been suspended |
| 19/08/2519 August 2025 | Compulsory strike-off action has been suspended |
| 22/07/2522 July 2025 | First Gazette notice for compulsory strike-off |
| 22/07/2522 July 2025 | First Gazette notice for compulsory strike-off |
| 04/06/254 June 2025 | Registered office address changed to PO Box 4385, 13753785 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-04 |
| 04/06/254 June 2025 | |
| 04/06/254 June 2025 | |
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/09/2424 September 2024 | Termination of appointment of Leah Anne Eatwell as a director on 2024-09-24 |
| 24/09/2424 September 2024 | Termination of appointment of Shannon Gough as a director on 2024-09-23 |
| 24/09/2424 September 2024 | Termination of appointment of Hannah Louise Bazley as a director on 2024-09-24 |
| 21/08/2421 August 2024 | Appointment of Hannah Louise Bazley as a director on 2021-11-19 |
| 21/08/2421 August 2024 | Appointment of Shannon Gough as a director on 2021-11-19 |
| 21/08/2421 August 2024 | Termination of appointment of Shannon Gough as a director on 2024-08-21 |
| 21/08/2421 August 2024 | Termination of appointment of Leah Anne Eatwell as a director on 2024-08-21 |
| 21/08/2421 August 2024 | Termination of appointment of Hannah Louise Bazley as a director on 2024-08-21 |
| 21/08/2421 August 2024 | Appointment of Leah Anne Eatwell as a director on 2021-11-19 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-11-30 |
| 24/07/2424 July 2024 | Appointment of Hannah Louise Bazley as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Appointment of Shannon Gough as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Appointment of Leah Anne Eatwell as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of Hannah Louise Bazley as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of Leah Anne Eatwell as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of Shannon Gough as a director on 2024-07-24 |
| 12/07/2412 July 2024 | Appointment of Hannah Louise Bazley as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Leah Anne Eatwell as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Shannon Gough as a director on 2024-07-12 |
| 28/06/2428 June 2024 | Registered office address changed from 132 Lord Street Liverpool L2 1TS England to 132 Lord Street Liverpool Merseyside L2 1TS on 2024-06-28 |
| 26/06/2426 June 2024 | Registered office address changed from Z015 13 Quad Road East Lane Wembley HA9 7NE England to 132 Lord Street Liverpool L2 1TS on 2024-06-26 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 07/05/247 May 2024 | Registered office address changed from 132 Lord Street Liverpool Merseyside L2 1TS England to Z015 13 Quad Road East Lane Wembley HA9 7NE on 2024-05-07 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/08/2315 August 2023 | Micro company accounts made up to 2022-11-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 05/04/235 April 2023 | Cessation of Syed Zargham Hussain Bukhari as a person with significant control on 2023-03-20 |
| 05/04/235 April 2023 | Notification of Huiming Chen as a person with significant control on 2023-03-20 |
| 03/04/233 April 2023 | Termination of appointment of Syed Zargham Hussain Bukhari as a director on 2023-03-20 |
| 31/03/2331 March 2023 | Appointment of Huiming Chen as a director on 2023-03-20 |
| 28/03/2328 March 2023 | Registered office address changed from Unit 1a Felix Business& Distribution Centre Birrell Street Stoke-on-Trent United Kingdom ST4 3NX to 132 Lord Street Liverpool Merseyside L2 1TS on 2023-03-28 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 20/12/2220 December 2022 | Registered office address changed from Unit 1a Felix Business & Distribution Centre Birrell Street Stoke on Trent Staffordshire ST4 3NX to Unit 1a Felix Business& Distribution Centre Birrell Street Stoke-on-Trent United Kingdom ST4 3NX on 2022-12-20 |
| 19/12/2219 December 2022 | Registered office address changed from Suite 938 Unit 3a,34-35 Hatton Garden,Holborn Holborn London EC1N 8DX United Kingdom to Unit 1a Felix Business & Distribution Centre Birrell Street Stoke on Trent Staffordshire ST4 3NX on 2022-12-19 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/11/2119 November 2021 | Incorporation |
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