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RASHA TRADERS LTD

Company number 13659105

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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)
28 Jan 2025	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)
13 Aug 2024	PSC04	Change of details for Mr Ahmed Iftikhar Kaneez as a person with significant control on 1 March 2024	View PDF Change of details for Mr Ahmed Iftikhar Kaneez as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	CH01	Director's details changed for Mr Ahmed Iftikhar Kaneez on 1 March 2024	View PDF Director's details changed for Mr Ahmed Iftikhar Kaneez on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AD01	Registered office address changed from Suite 11 Fitzroy House Lynwood Drive Worcester Park KT4 7AT England to 75 Victoria Street Nelson BB9 7HL on 13 August 2024	View PDF Registered office address changed from Suite 11 Fitzroy House Lynwood Drive Worcester Park KT4 7AT England to 75 Victoria Street Nelson BB9 7HL on 13 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2024	AP01	Appointment of Mr Ahmed Iftikhar Kaneez as a director on 15 February 2023	View PDF Appointment of Mr Ahmed Iftikhar Kaneez as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC01	Notification of Ahmed Iftikhar Kaneez as a person with significant control on 15 February 2023	View PDF Notification of Ahmed Iftikhar Kaneez as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Usman Ahmed Malik as a director on 15 February 2023	View PDF Termination of appointment of Usman Ahmed Malik as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC07	Cessation of Usman Ahmed Malik as a person with significant control on 15 February 2023	View PDF Cessation of Usman Ahmed Malik as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	PSC07	Cessation of Zubair Imran Khan as a person with significant control on 15 February 2023	View PDF Cessation of Zubair Imran Khan as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AAMD	Amended micro company accounts made up to 31 October 2022	View PDF Amended micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2023	TM01	Termination of appointment of Zubair Imran Khan as a director on 15 February 2023	View PDF Termination of appointment of Zubair Imran Khan as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2023	PSC01	Notification of Usman Ahmed Malik as a person with significant control on 15 February 2023	View PDF Notification of Usman Ahmed Malik as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Usman Ahmed Malik as a director on 15 February 2023	View PDF Appointment of Mr Usman Ahmed Malik as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 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)
27 Jan 2023	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	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)
04 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RASHA TRADERS LTD

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