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RAYA TRADING LTD

Company number 12069713

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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)
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