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SHAZNA'S RECIPE LTD

Company number 08322145

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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)
30 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2014 AD01 Registered office address changed from Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2HN to C/O Kingsland Business Recovery York House 249 Manningham Lane Bradford BD8 7ER on 19 November 2014
18 Nov 2014 4.20 Statement of affairs with form 4.19
18 Nov 2014 600 Appointment of a voluntary liquidator
18 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-06
18 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 5 February 2014
21 Jan 2014 TM01 Termination of appointment of Rahman Khan as a director
03 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
24 Oct 2013 AP01 Appointment of Mr Rahman Khan as a director
07 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)