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SINBAD FOODS LTD

Company number 03493380

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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)
25 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-20
08 Feb 2020 AD01 Registered office address changed from , 8 st Georges Avenue Southall Middlesex 8 st Georges Avenue, Southall, Middlesex, UB1 1PZ, England to 47 st. Dunstans Avenue London W3 6QB on 8 February 2020
04 Feb 2020 TM01 Termination of appointment of Jawad Denis Rana as a director on 1 November 2019
04 Feb 2020 AP01 Appointment of Mrs Adiba Rana as a director on 1 November 2019
04 Feb 2020 TM02 Termination of appointment of Abdul Haq Rana as a secretary on 1 November 2019
24 Aug 2019 AA Unaudited abridged accounts made up to 31 January 2019
15 Jul 2019 AD01 Registered office address changed from , 46 st Dunstans Avenue, London, W3 6QB to 47 st. Dunstans Avenue London W3 6QB on 15 July 2019
13 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2018 AA Micro company accounts made up to 31 January 2018
11 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2018 CS01 Confirmation statement made on 15 January 2018 with updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
29 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
07 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
21 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200
10 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
07 Mar 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 200
28 Oct 2014 AA Total exemption full accounts made up to 31 January 2014
13 Mar 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 200
12 Dec 2013 MR04 Satisfaction of charge 1 in full
12 Dec 2013 MR01 Registration of charge 034933800002