- Company Overview for WARISHA TRADERS (UK) LIMITED (09458635)
- Filing history for WARISHA TRADERS (UK) LIMITED (09458635)
- People for WARISHA TRADERS (UK) LIMITED (09458635)
- More for WARISHA TRADERS (UK) LIMITED (09458635)
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) |
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20 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 May 2019 | DS01 | Application to strike the company off the register | |
08 Mar 2019 | AA | Micro company accounts made up to 28 February 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with updates | |
25 Feb 2019 | AP01 | Appointment of Mrs Fatema Tuj Johra as a director on 31 December 2018 | |
25 Feb 2019 | PSC01 | Notification of Fatema Tuj Johra as a person with significant control on 31 December 2018 | |
25 Feb 2019 | TM01 | Termination of appointment of Anamul Hoque as a director on 31 December 2018 | |
25 Feb 2019 | PSC07 | Cessation of Anamul Hoque as a person with significant control on 31 December 2018 | |
17 Oct 2018 | AA | Micro company accounts made up to 28 February 2018 | |
10 May 2018 | PSC04 | Change of details for Mr Anamul Hoque as a person with significant control on 30 April 2018 | |
10 May 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
31 Jan 2018 | AD01 | Registered office address changed from 50a Ripple Road Barking IG11 7PG England to 24a Broadway Rainham RM13 9YW on 31 January 2018 | |
12 Jul 2017 | AA | Micro company accounts made up to 28 February 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
07 Apr 2017 | AD01 | Registered office address changed from Room No 205, 3 - 5 Ripple Road Barking Essex IG11 7NF England to 50a Ripple Road Barking IG11 7PG on 7 April 2017 | |
12 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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04 Apr 2016 | AD01 | Registered office address changed from 748-750 Romford Road Unit-5 London E12 6BU England to Room No 205, 3 - 5 Ripple Road Barking Essex IG11 7NF on 4 April 2016 | |
02 May 2015 | AD01 | Registered office address changed from 50a Ripple Road Barking Essex IG11 7PG United Kingdom to 748-750 Romford Road Unit-5 London E12 6BU on 2 May 2015 | |
25 Feb 2015 | NEWINC |
Incorporation
Statement of capital on 2015-02-25
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