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AS-ONE FOODS LIMITED

Company number 04300153

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2020 DS01 Application to strike the company off the register
10 Sep 2019 AA Total exemption full accounts made up to 10 December 2018
15 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
24 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 10 December 2018
18 Dec 2018 AP01 Appointment of Mr Kulvinder Singh Kandola as a director on 18 December 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
08 Jun 2018 TM01 Termination of appointment of Muhammad Ali as a director on 8 June 2018
22 May 2018 AA Total exemption full accounts made up to 30 September 2017
10 Apr 2018 PSC01 Notification of Yawar Abbas as a person with significant control on 9 March 2018
09 Apr 2018 MR04 Satisfaction of charge 1 in full
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
06 Apr 2018 PSC01 Notification of Sara Abbas as a person with significant control on 9 March 2018
04 Apr 2018 AP01 Appointment of Mr Yawar Abbas as a director on 9 March 2018
04 Apr 2018 AP01 Appointment of Mr Muhammad Ali as a director on 9 March 2018
04 Apr 2018 AP01 Appointment of Mrs Sara Abbas as a director on 9 March 2018
04 Apr 2018 PSC07 Cessation of Paramjit Singh Sidhu as a person with significant control on 9 March 2018
04 Apr 2018 TM01 Termination of appointment of Paramjit Singh Sidhu as a director on 9 March 2018
04 Apr 2018 TM02 Termination of appointment of Reena Sidhu as a secretary on 9 March 2018
04 Apr 2018 AD01 Registered office address changed from Unit 2 Swan Centre 34 Bridgnorth Road Compton Wolverhampton WV6 8AE to 230B Forest Road Loughborough LE11 3HX on 4 April 2018
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 100
20 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016