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M&I TRADING LIMITED

Company number 08095827

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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)
29 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
24 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2024 AA Total exemption full accounts made up to 30 June 2023
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2024 AD01 Registered office address changed from Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL England to Kashmir House Bradford Street Dewsbury WF13 1EN on 19 April 2024
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
02 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
31 Oct 2022 CH01 Director's details changed for Mr Majid Ifrahim on 29 October 2022
31 Oct 2022 PSC04 Change of details for Mr Majid Ifrahim as a person with significant control on 29 October 2022
31 Oct 2022 PSC04 Change of details for Mr Iftikhar Ifrahim as a person with significant control on 29 October 2022
19 Apr 2022 TM01 Termination of appointment of Iftikhar Ifrahim as a director on 13 April 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
02 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 30 June 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
21 Oct 2020 AD01 Registered office address changed from Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL England to Trust House C/O Isaacs St James Business Park, 5 New Augustus Street Bradford West Yorkshire BD1 5LL on 21 October 2020
11 Sep 2020 AA Total exemption full accounts made up to 30 June 2019
31 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Dec 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
01 Dec 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
13 Apr 2017 MR01 Registration of charge 080958270002, created on 23 March 2017
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016