MONZA TRADERS LTD
| Status | ACTIVE |
| Company No. | 12881855 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2020 |
| Age | 3 years, 8 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MONZA TRADERS LTD is an active private limited company with number 12881855. It was incorporated 3 years, 8 months, 19 days ago, on 15 September 2020. The company address is 109 Coleman Road, Leicester, LE5 4LE, United Kingdom.
Company Fillings
Dissolution application strike off company
Date: 09 May 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 26 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-26
Documents
Confirmation statement with updates
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-26
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ali Asgher Somji
Termination date: 2023-01-20
Documents
Cessation of a person with significant control
Date: 26 Jan 2023
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-20
Psc name: Ali Asgher Somji
Documents
Notification of a person with significant control
Date: 26 Jan 2023
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-01-20
Psc name: Clifton Dining Ltd
Documents
Appoint person director company with name date
Date: 26 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Riaz Mahomed Hussain Suleman Nathani
Appointment date: 2023-01-20
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2023
Action Date: 26 Jan 2023
Category: Address
Type: AD01
New address: 109 Coleman Road Leicester LE5 4LE
Change date: 2023-01-26
Old address: 582 Honeypot Lane Stanmore HA7 1JS England
Documents
Accounts with accounts type unaudited abridged
Date: 24 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-18
Documents
Change account reference date company previous shortened
Date: 23 Jan 2023
Action Date: 18 Jan 2023
Category: Accounts
Type: AA01
New date: 2023-01-18
Made up date: 2023-09-30
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jan 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Accounts with accounts type unaudited abridged
Date: 15 Jun 2022
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 23 Oct 2021
Action Date: 23 Oct 2021
Category: Address
Type: AD01
Old address: 32 Woodstock Grove London W12 8LE England
Change date: 2021-10-23
New address: 582 Honeypot Lane Stanmore HA7 1JS
Documents
Confirmation statement with no updates
Date: 27 Sep 2021
Action Date: 14 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-14
Documents
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