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AMAR WHOLETRADE LTD

Company number 12810718

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2025	PSC07	Cessation of Waqas Naeem as a person with significant control on 1 January 2025	View PDF Cessation of Waqas Naeem as a person with significant control on 1 January 2025 - link opens in a new window - 1 page (1 page)
19 Jan 2025	TM01	Termination of appointment of Waqas Naeem as a director on 1 January 2025	View PDF Termination of appointment of Waqas Naeem as a director on 1 January 2025 - link opens in a new window - 1 page (1 page)
19 Jan 2025	AD01	Registered office address changed from 131 Walton Drive High Wycombe HP13 6UA England to Mead House 49 High Street Egham TW20 9EW on 19 January 2025	View PDF Registered office address changed from 131 Walton Drive High Wycombe HP13 6UA England to Mead House 49 High Street Egham TW20 9EW on 19 January 2025 - link opens in a new window - 1 page (1 page)
12 Sep 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2023	AD01	Registered office address changed from 230 Wexham Road Slough SL2 5JP England to 131 Walton Drive High Wycombe HP13 6UA on 14 May 2023	View PDF Registered office address changed from 230 Wexham Road Slough SL2 5JP England to 131 Walton Drive High Wycombe HP13 6UA on 14 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Apr 2023	CS01	Confirmation statement made on 7 January 2023 with updates	View PDF Confirmation statement made on 7 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2023	AP01	Appointment of Mr Waqas Naeem as a director on 10 April 2023	View PDF Appointment of Mr Waqas Naeem as a director on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	PSC01	Notification of Waqas Naeem as a person with significant control on 10 April 2023	View PDF Notification of Waqas Naeem as a person with significant control on 10 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	TM01	Termination of appointment of Mohammed Amer Munir as a director on 10 April 2023	View PDF Termination of appointment of Mohammed Amer Munir as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	PSC07	Cessation of Mohammed Amer Munir as a person with significant control on 10 April 2023	View PDF Cessation of Mohammed Amer Munir as a person with significant control on 10 April 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	AD01	Registered office address changed from 13 Kenilworth Road Asford Surrey TW15 3EP United Kingdom to 230 Wexham Road Slough SL2 5JP on 10 April 2023	View PDF Registered office address changed from 13 Kenilworth Road Asford Surrey TW15 3EP United Kingdom to 230 Wexham Road Slough SL2 5JP on 10 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AD01	Registered office address changed from 36 Lancaster Road London NW10 1HA England to 13 Kenilworth Road Asford Surrey TW15 3EP on 9 December 2021	View PDF Registered office address changed from 36 Lancaster Road London NW10 1HA England to 13 Kenilworth Road Asford Surrey TW15 3EP on 9 December 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2021	AD01	Registered office address changed from 36 Shepherds Walk London NW2 7BS England to 36 Lancaster Road London NW10 1HA on 5 October 2021	View PDF Registered office address changed from 36 Shepherds Walk London NW2 7BS England to 36 Lancaster Road London NW10 1HA on 5 October 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	View PDF Confirmation statement made on 7 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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AMAR WHOLETRADE LTD

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