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UNIVERSAL TRADERS LONDON LTD

Company number 07521213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
11 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
18 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
20 Nov 2017 AD01 Registered office address changed from 87- 89 Plashet Road London E13 0RA England to 2nd Floor 74 Ilford Lane Ilford IG1 2LA on 20 November 2017
06 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Sep 2016 AD01 Registered office address changed from Cambrian House 509/511 Cranbrook Road Ilford Essex IG2 6EY England to 87- 89 Plashet Road London E13 0RA on 29 September 2016
23 Mar 2016 AD01 Registered office address changed from 2 Cecil Road Ilford Essex IG1 2EW to Cambrian House 509/511 Cranbrook Road Ilford Essex IG2 6EY on 23 March 2016
12 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Feb 2016 TM01 Termination of appointment of Muhammad Imran Ali as a director on 5 February 2016
12 Feb 2016 AP01 Appointment of Mr Rana Khalil Rahman as a director on 5 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015 AP01 Appointment of Mr Muhammad Imran Ali as a director on 19 October 2015
19 Oct 2015 TM01 Termination of appointment of Rana Khalil Rahman as a director on 19 October 2015
15 Jun 2015 TM01 Termination of appointment of Ali Imran as a director on 1 August 2014
31 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Jul 2014 AD01 Registered office address changed from 509-511 Cranbrook Road Ilford Essex IG2 6EY to 2 Cecil Road Ilford Essex IG1 2EW on 21 July 2014
06 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
03 Jun 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders