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AZPAC FOODS LIMITED

Company number 04571738

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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)
11 Nov 2024 TM01 Termination of appointment of Zahid Javed Sheikh as a director on 29 October 2024
11 Nov 2024 TM01 Termination of appointment of Shahid Rashid Sheikh as a director on 29 October 2024
11 Nov 2024 TM01 Termination of appointment of Tahir Javed Sheikh as a director on 29 October 2024
11 Nov 2024 TM02 Termination of appointment of Tahir Javed Sheikh as a secretary on 29 October 2024
11 Nov 2024 AP01 Appointment of Mr. Shane Francis D'souza as a director on 29 October 2024
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
12 Jun 2024 PSC07 Cessation of Shahid Rashid Sheikh as a person with significant control on 1 August 2016
12 Jun 2024 PSC02 Notification of Clifton Packaging Group Limited as a person with significant control on 6 April 2016
12 Jun 2024 MR04 Satisfaction of charge 1 in full
12 Jun 2024 MR04 Satisfaction of charge 2 in full
31 Jul 2023 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
30 Nov 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
04 Nov 2021 AD01 Registered office address changed from Meridian Business Park Centurion Way Leicester LE19 1WH to C/O Clifton Packaging Group Ltd Centurion Way Meridian Business Park Leicester Leicestershire LE19 1WH on 4 November 2021
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
26 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates