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TRADE HIRE LIMITED

Company number SC696595

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Accounts Capital Charges

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)
02 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	AP01	Appointment of Mr Salman Amin as a director on 10 November 2022	View PDF Appointment of Mr Salman Amin as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	TM01	Termination of appointment of William James Pitcairn as a director on 10 November 2022	View PDF Termination of appointment of William James Pitcairn as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC07	Cessation of William James Pitcairn as a person with significant control on 10 November 2022	View PDF Cessation of William James Pitcairn as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	PSC01	Notification of Salman Amin as a person with significant control on 10 November 2022	View PDF Notification of Salman Amin as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CERTNM	Company name changed one up luxe LIMITED\certificate issued on 07/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07	View PDF Company name changed one up luxe LIMITED\certificate issued on 07/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-07 - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	PSC01	Notification of William James Pitcairn as a person with significant control on 7 July 2022	View PDF Notification of William James Pitcairn as a person with significant control on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr William James Pitcairn as a director on 7 July 2022	View PDF Appointment of Mr William James Pitcairn as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC07	Cessation of Salman Amin as a person with significant control on 7 July 2022	View PDF Cessation of Salman Amin as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Salman Amin as a director on 7 June 2022	View PDF Termination of appointment of Salman Amin as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC01	Notification of Salman Amin as a person with significant control on 28 March 2022	View PDF Notification of Salman Amin as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Mr Salman Amin as a director on 28 March 2022	View PDF Appointment of Mr Salman Amin as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	PSC07	Cessation of Mohammed Zubair Hafiz as a person with significant control on 28 March 2022	View PDF Cessation of Mohammed Zubair Hafiz as a person with significant control on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Mohammed Zubair Hafiz as a director on 28 March 2022	View PDF Termination of appointment of Mohammed Zubair Hafiz as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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TRADE HIRE LIMITED

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