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HARYANA FOODS LTD

Company number 11798495

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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)
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2021 RP05 Registered office address changed to PO Box 4385, 11798495: Companies House Default Address, Cardiff, CF14 8LH on 16 June 2021
26 Feb 2021 ANNOTATION Rectified The CH01 was removed on 16/06/2021 because it was forged.
31 Jan 2021 AA01 Current accounting period shortened from 31 January 2020 to 30 January 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
14 Dec 2020 AD01 Registered office address changed from 87a High Street Egham TW20 9HF England to 119 Arleston Drive Nottingham NG8 2GB on 14 December 2020
14 Dec 2020 PSC07 Cessation of Bahader Singh as a person with significant control on 27 January 2020
14 Dec 2020 TM01 Termination of appointment of Bahadar Singh as a director on 27 September 2019
14 Dec 2020 AP01 Notice of removal of a director
08 Jun 2020 PSC01 Notification of Bahader Singh as a person with significant control on 1 January 2020
08 Jun 2020 AD01 Registered office address changed from Pj Egham Papa Johns 87a High Street Egham TW20 9HF England to 87a High Street Egham TW20 9HF on 8 June 2020
08 Jun 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
04 Jun 2020 AD01 Registered office address changed from Pj Egham Papa Johns 87a High Street Egham TW20 9EY England to Pj Egham Papa Johns 87a High Street Egham TW20 9HF on 4 June 2020
04 Jun 2020 AP01 Appointment of Mr Bahadar Singh as a director on 27 September 2019
27 Sep 2019 TM01 Termination of appointment of Harvinder Harvinder as a director on 27 September 2019
27 Feb 2019 CH01 Director's details changed for Mr Harvinder Harvinder on 27 February 2019
18 Feb 2019 AD01 Registered office address changed from Papa Johns 87 High Street Egham TW20 9EY England to Pj Egham Papa Johns 87a High Street Egham TW20 9EY on 18 February 2019
10 Feb 2019 PSC07 Cessation of Bahadar Singh as a person with significant control on 10 February 2019
06 Feb 2019 CH01 Director's details changed for Mr Bahadar Singh on 6 February 2019
06 Feb 2019 TM01 Termination of appointment of Bahadar Singh as a director on 6 February 2019
31 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-31
  • GBP 1