DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, February 2024
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd November 2023
filed on: 28th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 29th November 2022
filed on: 28th, February 2024
| accounts
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 30th, January 2024
| gazette
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from Wednesday 30th November 2022 to Tuesday 29th November 2022
filed on: 25th, August 2023
| accounts
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 7th, February 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd November 2022
filed on: 5th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 1st, November 2022
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 18th, January 2022
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 22nd November 2021
filed on: 16th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 22nd November 2020
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 20th April 2020 director's details were changed
filed on: 1st, May 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 194 Beechwood Road Luton LU4 9SA England to 71 Wickstead Avenue Luton LU4 9DW on Friday 1st May 2020
filed on: 1st, May 2020
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 23rd, April 2020
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 22nd November 2019
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 11th, February 2020
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tuesday 1st January 2019
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 6th December 2018
filed on: 6th, December 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AD01 |
Registered office address changed from 223 Beechwood Road Beechwood Road Luton LU4 9RZ England to 194 Beechwood Road Beechwood Road Luton LU4 9SA on Wednesday 5th December 2018
filed on: 5th, December 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 5th December 2018 director's details were changed
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 22nd November 2018
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Wednesday 5th December 2018
filed on: 5th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 194 Beechwood Road Beechwood Road Luton LU4 9SA England to 194 Beechwood Road Luton LU4 9SA on Wednesday 5th December 2018
filed on: 5th, December 2018
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, February 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 13th, February 2018
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates Wednesday 22nd November 2017
filed on: 7th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 22nd August 2017
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 22nd November 2016
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(12 pages)
|
RT01 |
Administrative restoration application
filed on: 22nd, August 2017
| restoration
|
Free Download
(2 pages)
|
GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 2nd, May 2017
| gazette
|
Free Download
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 14th, February 2017
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 15th December 2016
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed hamza halal meat and poultry LTDcertificate issued on 04/12/15
filed on: 4th, December 2015
| change of name
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, November 2015
| incorporation
|
Free Download
(7 pages)
|