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KHANZADA IMPORT AND EXPORT LTD

Company number 07018991

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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)
12 Dec 2023 L64.04 Dissolution deferment
11 Dec 2023 L64.07 Completion of winding up
26 Oct 2018 RP05 Registered office address changed to PO Box 4385, 07018991: Companies House Default Address, Cardiff, CF14 8LH on 26 October 2018
25 Jan 2017 COCOMP Order of court to wind up
31 Mar 2016 AD01 Registered office address changed from 1a Station Approach Mauldeth Road Manchester M19 1BA to Broadstone Mill 3rd Floor Broadstone Road Stockport Cheshire SK5 7DL on 31 March 2016
25 Mar 2016 TM01 Termination of appointment of Rasib Saleem Yousaf as a director on 25 March 2016
25 Mar 2016 AP01 Appointment of Mr Mohammed Saleem as a director on 25 February 2016
25 Mar 2016 AP01 Appointment of Mr Akbari Nomani as a director on 24 February 2016
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 10,000
23 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1
11 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 CH01 Director's details changed for Mr Rasib Yousaf Saleem on 4 January 2016
15 Dec 2015 CH01 Director's details changed for Mr Rasib Saleem on 1 September 2015
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
26 Sep 2015 AP01 Appointment of Mr Rasib Saleem as a director on 1 September 2015
26 Sep 2015 TM01 Termination of appointment of Asrar Ahmed Khan as a director on 1 September 2015
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Dec 2014 TM01 Termination of appointment of Bakhtiar Ahmed Khan as a director on 29 December 2014
22 Dec 2014 AP01 Appointment of Mr Asrar Ahmed Khan as a director on 15 December 2014
04 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
02 Dec 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
01 Dec 2014 TM01 Termination of appointment of Shabbir Hussain as a director on 28 November 2014
06 Nov 2014 AP01 Appointment of Mr Bakhtiar Ahmed Khan as a director on 6 November 2014
10 Oct 2014 CERTNM Company name changed khanzada food LIMITED\certificate issued on 10/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-09