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MR HALAL LONDON LTD.

Company number 09205215

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2018 DS01 Application to strike the company off the register
19 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
21 Jun 2017 TM02 Termination of appointment of Aysha Hussain as a secretary on 30 September 2016
21 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Mar 2017 AD01 Registered office address changed from C/O Artifin Accountants Suite 5, 2nd Floor, Innovation Centre 225 Marsh Wall. South Quay London E14 9FW England to 84/88 Belgrave Road Ilford IG1 3AL on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Mr Akhtar Mahmood on 9 January 2017
12 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
15 Jun 2016 AD01 Registered office address changed from Moor Farm Abattoir the Moor Banham Norwich NR16 2BX England to C/O Artifin Accountants Suite 5, 2nd Floor, Innovation Centre 225 Marsh Wall. South Quay London E14 9FW on 15 June 2016
15 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Mar 2016 AD01 Registered office address changed from C/O Akhtar Mahmood 110 High Road, Leyton High Road Leyton London E15 2BX to Moor Farm Abattoir the Moor Banham Norwich NR16 2BX on 16 March 2016
30 Nov 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Akhtar Mahmood
27 Oct 2015 CERTNM Company name changed mr halal (uk) LTD LTD\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
05 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
05 Oct 2015 CERTNM Company name changed mr halal moor farm LTD\certificate issued on 05/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
05 Oct 2015 CH01 Director's details changed for Mr Akhtar Mahmood on 1 September 2015
05 Oct 2015 AP03 Appointment of Mrs Aysha Hussain as a secretary on 1 September 2015
05 Oct 2015 TM02 Termination of appointment of Sultan Mahmood as a secretary on 1 September 2015
05 Oct 2015 AP01 Appointment of Mr Akhtar Mahmood as a director on 1 September 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 30/11/2015
05 Oct 2015 TM01 Termination of appointment of Sultan Mahmood as a director on 1 September 2015
05 Oct 2015 TM01 Termination of appointment of Roger Carr as a director on 1 September 2015
05 Oct 2015 AD01 Registered office address changed from Moor Farm Abattoir the Moor Banham Norfolk NR16 2BX United Kingdom to C/O Akhtar Mahmood 110 High Road, Leyton High Road Leyton London E15 2BX on 5 October 2015
05 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-05
  • GBP 1