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BIRMINGHAM HALAL POULTRY (UK) LTD

Company number 07871474

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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)
04 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 5 December 2018
20 Dec 2017 AD01 Registered office address changed from 403 Coventry Road Small Heath Birmingham B10 0SP to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottingham NG9 7AA on 20 December 2017
18 Dec 2017 600 Appointment of a voluntary liquidator
18 Dec 2017 LIQ02 Statement of affairs
18 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-06
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
01 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
26 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
04 Jan 2013 TM01 Termination of appointment of Ashaq Hussain as a director
03 Jan 2013 TM01 Termination of appointment of Ashaq Hussain as a director
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
06 Dec 2011 AP01 Appointment of Mr Mohammed Attiq as a director
06 Dec 2011 AD01 Registered office address changed from 1170 Stratford Road Birmingham B28 8AF United Kingdom on 6 December 2011