BURRAQ OCEAN TRADERS LTD

Company number 08435676

Date	Type	Description	View / Download
04 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	(3 pages)
11 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jun 2019	PSC01	Notification of Syed Rehan Ali as a person with significant control on 2 April 2018	(2 pages)
10 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
06 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2018	TM01	Termination of appointment of Nabeel Aziz as a director on 10 May 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(3 pages)
30 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(3 pages)
03 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Mar 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2017	AD01	Registered office address changed from 2 Nowell Terrace Hare Hills Lane Leeds West Yorkshire LS9 6HX to 1 Florence Avenue Leeds LS9 7AL on 31 October 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Imran Ali as a director on 22 October 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Nabeel Aziz as a person with significant control on 23 October 2017	(1 page)
17 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(4 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(4 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)