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GBI TRADING LTD

Company number 09604865

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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)
05 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Aug 2021	PSC04	Change of details for Mr Mohammed Iftikhar Ishfaq as a person with significant control on 6 April 2021	View PDF Change of details for Mr Mohammed Iftikhar Ishfaq as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC07	Cessation of Mohammed Iftikhar Ishfaq as a person with significant control on 6 April 2021	View PDF Cessation of Mohammed Iftikhar Ishfaq as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CH01	Director's details changed for Mr Iftikhar Ishfaq on 6 April 2021	View PDF Director's details changed for Mr Iftikhar Ishfaq on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	PSC04	Change of details for Mr Mohammed Iftikhar Bullivant as a person with significant control on 6 April 2021	View PDF Change of details for Mr Mohammed Iftikhar Bullivant as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 31 December 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC01	Notification of Mohammed Iftikhar Bullivant as a person with significant control on 31 December 2018	View PDF Notification of Mohammed Iftikhar Bullivant as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	CH01	Director's details changed for Mr Iftikhar Ishfaq on 30 May 2019	View PDF Director's details changed for Mr Iftikhar Ishfaq on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 May 2019	CH01	Director's details changed for Mr Wesley Stewart Bullivant on 30 May 2019	View PDF Director's details changed for Mr Wesley Stewart Bullivant on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC01	Notification of Mohammed Iftikhar Ishfaq as a person with significant control on 31 December 2018	View PDF Notification of Mohammed Iftikhar Ishfaq as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC01	Notification of Wesley Stuart Bullivant as a person with significant control on 31 December 2018	View PDF Notification of Wesley Stuart Bullivant as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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