Advanced company searchLink opens in new window

AAK TRADING LIMITED

Company number 03216681

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 DS01 Application to strike the company off the register
01 Aug 2017 PSC01 Notification of Anwar Ally Kureemun as a person with significant control on 10 May 2017
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 April 2015
25 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 2
30 Jun 2016 TM01 Termination of appointment of Irfan Arif as a director on 30 June 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Jul 2015 AR01 Annual return made up to 25 June 2015 no member list
Statement of capital on 2015-07-13
  • GBP 2
18 May 2015 AP01 Appointment of Mr Irfan Arif as a director on 18 May 2015
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
22 Apr 2014 AAMD Amended accounts made up to 30 April 2013
01 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
06 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
26 Jun 2012 AR01 Annual return made up to 25 June 2012 no member list
28 May 2012 AD01 Registered office address changed from 29 Havelock Road, Tottenham London Harringey N17 9DS on 28 May 2012
28 May 2012 TM02 Termination of appointment of Serkan Tencere as a secretary
05 May 2012 DISS40 Compulsory strike-off action has been discontinued
02 May 2012 AA Total exemption small company accounts made up to 30 April 2011
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off