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WALEED HALAL MEAT LTD

Company number 07239466

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2019 DS01 Application to strike the company off the register
28 Feb 2019 AA Micro company accounts made up to 30 April 2018
23 Jan 2019 CS01 Confirmation statement made on 27 November 2018 with no updates
09 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
07 Jul 2018 AD01 Registered office address changed from 21 Rowallen Parade, Green Lane Dagenham RM8 1XU England to 88 Longbridge Road Barking IG11 8SF on 7 July 2018
27 Nov 2017 TM01 Termination of appointment of Kashif Masood Abbasi as a director on 27 November 2017
27 Nov 2017 PSC01 Notification of Farooq Ahmed as a person with significant control on 27 November 2017
27 Nov 2017 PSC07 Cessation of Kashif Masood Abbasi as a person with significant control on 27 November 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
27 Nov 2017 AP01 Appointment of Mr Farooq Ahmed as a director on 27 November 2017
27 Nov 2017 AA Micro company accounts made up to 30 April 2017
30 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
25 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-11
25 Apr 2017 AD01 Registered office address changed from 19 Breamore Road Ilford Essex IG3 9NA to 21 Rowallen Parade, Green Lane Dagenham RM8 1XU on 25 April 2017
24 Apr 2017 TM01 Termination of appointment of Sumaira Kashif Abbasi as a director on 5 April 2017
31 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
18 Oct 2016 CS01 Confirmation statement made on 18 August 2016 with updates
01 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Jan 2016 AAMD Amended total exemption full accounts made up to 30 April 2011
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015 CH01 Director's details changed for Mr Kashif Masood Abbasi on 18 August 2015
18 Aug 2015 AP01 Appointment of Mrs Sumaira Kashif Abbasi as a director on 7 August 2015