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CLEOPATRA SEAFOODS LIMITED

Company number 01196614

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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)
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 May 2022	LIQ03	Liquidators' statement of receipts and payments to 17 March 2022	View PDF Liquidators' statement of receipts and payments to 17 March 2022 - link opens in a new window - 16 pages (16 pages)
19 May 2021	LIQ03	Liquidators' statement of receipts and payments to 17 March 2021	View PDF Liquidators' statement of receipts and payments to 17 March 2021 - link opens in a new window - 23 pages (23 pages)
11 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Apr 2020	AD01	Registered office address changed from 3 Village House Argall Avenue London E10 7QP England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 8 April 2020	View PDF Registered office address changed from 3 Village House Argall Avenue London E10 7QP England to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-18 - link opens in a new window - 1 page (1 page)
30 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
13 Mar 2020	AP01	Appointment of Mr Samy Mohamed Hafize as a director on 13 March 2020	View PDF Appointment of Mr Samy Mohamed Hafize as a director on 13 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AD01	Registered office address changed from Unit 11 Blackwall Trading Estate Lanrick Road London E14 0JP to 3 Village House Argall Avenue London E10 7QP on 13 November 2018	View PDF Registered office address changed from Unit 11 Blackwall Trading Estate Lanrick Road London E14 0JP to 3 Village House Argall Avenue London E10 7QP on 13 November 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2017	CH01	Director's details changed for Mr. Mohamed Saleh Hafize on 31 March 2017	View PDF Director's details changed for Mr. Mohamed Saleh Hafize on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2015	TM02	Termination of appointment of Carol Lesley Hafize as a secretary on 31 March 2015	View PDF Termination of appointment of Carol Lesley Hafize as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2014	AD01	Registered office address changed from 39 Gransden Avenue London E8 3QA on 15 June 2014	View PDF Registered office address changed from 39 Gransden Avenue London E8 3QA on 15 June 2014 - link opens in a new window - 1 page (1 page)

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