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ANSARY TRADE LTD

Company number 12228661

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
26 Apr 2021 AD01 Registered office address changed from Office 3, 99 - 101 Bark Street Bolton BL1 2AX England to 12 Selkirk Avenue Oldham OL8 4DQ on 26 April 2021
20 Feb 2021 TM01 Termination of appointment of Mohammed Usman Rasul as a director on 11 November 2019
20 Feb 2021 AP01 Appointment of Mr Kamran Afzal as a director on 27 September 2019
20 Feb 2021 PSC01 Notification of Kamran Afzal as a person with significant control on 27 September 2019
26 Jan 2021 PSC07 Cessation of Umer Arif as a person with significant control on 2 January 2021
26 Jan 2021 TM01 Termination of appointment of Umer Arif as a director on 2 January 2021
26 Jan 2021 AP01 Appointment of Mr Mohammed Usman Rasul as a director on 10 October 2019
02 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
02 Jan 2021 PSC01 Notification of Umer Arif as a person with significant control on 2 January 2021
02 Jan 2021 AD01 Registered office address changed from Office No 5 9 Kendrew Street Darlington DL3 6JR England to Office 3, 99 - 101 Bark Street Bolton BL1 2AX on 2 January 2021
02 Jan 2021 AP01 Appointment of Mr Umer Arif as a director on 2 January 2021
02 Jan 2021 TM01 Termination of appointment of Anisa Benish Waseem as a director on 2 January 2021
02 Jan 2021 PSC07 Cessation of Anisa Benish Waseem as a person with significant control on 2 January 2021
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Jul 2020 PSC01 Notification of Anisa Benish Waseem as a person with significant control on 10 February 2020
20 Jul 2020 PSC07 Cessation of Anisa Benish Waseem as a person with significant control on 10 February 2020
20 Jul 2020 PSC01 Notification of Anisa Benish Waseem as a person with significant control on 10 February 2020
20 Jul 2020 AP01 Appointment of Miss Anisa Benish Waseem as a director on 10 February 2020
20 Jul 2020 TM01 Termination of appointment of Daniel Ansary as a director on 10 February 2020
20 Jul 2020 PSC07 Cessation of Daniel Ansary as a person with significant control on 10 February 2020
20 Jul 2020 AD01 Registered office address changed from 1 Platt Hill Avenue Bolton BL3 4JR England to Office No 5 9 Kendrew Street Darlington DL3 6JR on 20 July 2020
26 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-26
  • GBP 1