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NAZCO TRADER LIMITED

Company number 12614071

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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)
02 Aug 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
27 May 2024 AA Accounts for a dormant company made up to 31 May 2023
02 Aug 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
31 May 2023 AA Accounts for a dormant company made up to 31 May 2022
06 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
11 May 2022 AA Accounts for a dormant company made up to 31 May 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
01 Jul 2020 PSC01 Notification of Mahomed Tanweer Hanif Gaffar as a person with significant control on 1 July 2020
01 Jul 2020 AP01 Appointment of Mr Mahomed Tanweer Hanif Gaffar as a director on 1 July 2020
01 Jul 2020 PSC07 Cessation of Nazim Khalid Reheman as a person with significant control on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Nazim Khalid Reheman as a director on 1 July 2020
20 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-20
  • GBP 100