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RAY TRADERS LTD

Company number 13302576

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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)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	PSC01	Notification of Shabbir Maimoon as a person with significant control on 28 February 2024	View PDF Notification of Shabbir Maimoon as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	PSC07	Cessation of Abbas Muhammad Sheikh as a person with significant control on 28 February 2024	View PDF Cessation of Abbas Muhammad Sheikh as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
06 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2024	AD01	Registered office address changed from 32 Arran Road Sheffield S10 1WQ United Kingdom to 38 Mitchell Road London N13 6EE on 12 March 2024	View PDF Registered office address changed from 32 Arran Road Sheffield S10 1WQ United Kingdom to 38 Mitchell Road London N13 6EE on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Abbas Muhammad Sheikh as a director on 28 February 2024	View PDF Termination of appointment of Abbas Muhammad Sheikh as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Shabbir Maimoon as a director on 28 February 2024	View PDF Appointment of Mr Shabbir Maimoon as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off
22 Feb 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	PSC07	Cessation of Muhammad Ali Bahadur as a person with significant control on 17 October 2021	View PDF Cessation of Muhammad Ali Bahadur as a person with significant control on 17 October 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2021	TM01	Termination of appointment of Muhammad Ali Bahadur as a director on 17 October 2021	View PDF Termination of appointment of Muhammad Ali Bahadur as a director on 17 October 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-30 GBP 2,000	View PDF Incorporation Statement of capital on 2021-03-30 GBP 2,000 - link opens in a new window - 32 pages (32 pages)

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RAY TRADERS LTD

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