SHAZAN FROZEN FOODS LIMITED

Company number 05251623

Date	Type	Description	View / Download
10 Sep 2019	AP01	Appointment of Mr Stephen William Elder as a director on 13 July 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Nick Taylor as a director on 13 July 2019	(2 pages)
12 Aug 2019	TM01	Termination of appointment of John Charles O'brien as a director on 31 July 2019	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(29 pages)
28 Nov 2017	AP01	Appointment of Mr John Charles O'brien as a director on 28 November 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(26 pages)
08 Jan 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Dec 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(8 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
24 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,150	(3 pages)
14 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	(7 pages)
07 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
10 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,150	(4 pages)
13 May 2014	TM02	Termination of appointment of Shazan Ayyub as a secretary	(1 page)
12 May 2014	SH08	Change of share class name or designation	(2 pages)
12 May 2014	CC04	Statement of company's objects	(2 pages)
12 May 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(25 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
01 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1,150	(6 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(12 pages)