- Company Overview for RAYA TRADING LTD (12069713)
- Filing history for RAYA TRADING LTD (12069713)
- People for RAYA TRADING LTD (12069713)
- More for RAYA TRADING LTD (12069713)
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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14 Aug 2024 | TM01 | Termination of appointment of Riffat Naqvi as a director on 1 April 2023 | |
14 Aug 2024 | PSC07 | Cessation of Riffat Naqvi as a person with significant control on 1 April 2023 | |
07 Jul 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Jun 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
24 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
23 Sep 2021 | AD01 | Registered office address changed from 5 Keswick Close Todmorden OL14 8EJ England to 10 Perth Avenue London NW9 7JP on 23 September 2021 | |
22 Apr 2021 | CS01 | Confirmation statement made on 22 April 2021 with updates | |
22 Apr 2021 | TM02 | Termination of appointment of Riffat Naqvi as a secretary on 20 February 2021 | |
22 Apr 2021 | AP01 | Appointment of Mr Asif Billu as a director on 20 February 2021 | |
22 Apr 2021 | PSC01 | Notification of Asif Billu as a person with significant control on 20 February 2021 | |
14 Apr 2021 | CH01 | Director's details changed for Mrs Riffat Naqvi on 5 February 2021 | |
14 Apr 2021 | CH03 | Secretary's details changed for Mrs Riffat Naqvi on 5 February 2021 | |
14 Apr 2021 | PSC04 | Change of details for Mrs Riffat Naqvi as a person with significant control on 5 February 2021 | |
09 Feb 2021 | AD01 | Registered office address changed from 8 Manor Way Southall UB2 5JJ England to 5 Keswick Close Todmorden OL14 8EJ on 9 February 2021 | |
07 Jan 2021 | AA | Micro company accounts made up to 30 June 2020 | |
28 Jun 2020 | CS01 | Confirmation statement made on 28 June 2020 with updates | |
28 Jun 2020 | TM01 | Termination of appointment of Raya Esparas Hapor as a director on 8 February 2020 | |
28 Jun 2020 | AD01 | Registered office address changed from 34 Manor Way Southall UB2 5JJ England to 8 Manor Way Southall UB2 5JJ on 28 June 2020 | |
28 Jun 2020 | AP03 | Appointment of Mrs Riffat Naqvi as a secretary on 10 February 2020 | |
28 Jun 2020 | AP01 | Appointment of Mrs Riffat Naqvi as a director on 10 February 2020 | |
28 Jun 2020 | PSC01 | Notification of Riffat Naqvi as a person with significant control on 10 February 2020 | |
28 Jun 2020 | PSC07 | Cessation of Raya Esparas Hapor as a person with significant control on 9 February 2020 | |
28 Jun 2020 | AD01 | Registered office address changed from 12a Lyne Court Meadowbank Road London NW9 8LQ England to 34 Manor Way Southall UB2 5JJ on 28 June 2020 | |
10 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with no updates |