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COLONEL FOODS LIMITED

Company number 05288650

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 19 pages (19 pages)
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2016	AP01	Appointment of Mr Zafar Abbasi as a director on 16 February 2016	View PDF Appointment of Mr Zafar Abbasi as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Bakhtiyar Sadigli as a director on 15 January 2016	View PDF Termination of appointment of Bakhtiyar Sadigli as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 2	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 19 pages (19 pages)
17 Nov 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 18 pages (18 pages)
15 Jan 2014	CH01	Director's details changed for Mr Bakhtiyar Sadigli on 1 January 2014	View PDF Director's details changed for Mr Bakhtiyar Sadigli on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	View PDF Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AP01	Appointment of Mr Bakhtiyar Hilal Oglu Sadigli as a director	View PDF Appointment of Mr Bakhtiyar Hilal Oglu Sadigli as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	TM01	Termination of appointment of Aly Janmohamed as a director	View PDF Termination of appointment of Aly Janmohamed as a director - link opens in a new window - 1 page (1 page)
22 Nov 2013	AD01	Registered office address changed from 64 Wolsey Road Moor Park Northwood Middlesex HA6 2EH on 22 November 2013	View PDF Registered office address changed from 64 Wolsey Road Moor Park Northwood Middlesex HA6 2EH on 22 November 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	TM02	Termination of appointment of Samirah Janmohamed as a secretary	View PDF Termination of appointment of Samirah Janmohamed as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)

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COLONEL FOODS LIMITED

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