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ABRAHAM TRADING LTD

Company number 03677422

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2019 DS01 Application to strike the company off the register
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2018 PSC01 Notification of Mohamad Riad Ali as a person with significant control on 7 April 2017
06 Apr 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
06 Apr 2018 AD01 Registered office address changed from 18 Abbey Industrial Estate Mount Pleasant Wembley HA0 1TT England to Unit 18 Mount Pleasant Wembley HA0 1NR on 6 April 2018
20 Mar 2018 TM02 Termination of appointment of Mohamed Bahroloom as a secretary on 8 March 2018
20 Mar 2018 TM01 Termination of appointment of Riad Ali as a director on 8 March 2018
20 Mar 2018 PSC07 Cessation of Raid Ali as a person with significant control on 31 March 2017
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
29 Sep 2017 AD01 Registered office address changed from Unit 9D Abbey Industrial Estate Mount Pleasant Wembley HA0 1TT to 18 Abbey Industrial Estate Mount Pleasant Wembley HA0 1TT on 29 September 2017
16 Feb 2017 CS01 Confirmation statement made on 30 November 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AP01 Appointment of Mr Mohamad Riad Ali as a director on 26 January 2016
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Sep 2015 TM01 Termination of appointment of Hazim Al Hussaini as a director on 1 September 2015
13 Sep 2015 TM02 Termination of appointment of Mohammed Ali as a secretary on 1 September 2015
13 Sep 2015 TM01 Termination of appointment of Alaa Al Husseiny as a director on 1 September 2015
13 Sep 2015 AP01 Appointment of Mr Riad Ali as a director on 12 September 2015
13 Sep 2015 AP03 Appointment of Mr Mohamed Bahroloom as a secretary on 1 September 2015
25 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 2