LLANGOLLEN FOODS LIMITED

Company number 12337857

Date	Type	Description	View / Download
11 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2022	AD01	Registered office address changed from 87 Maswell Park Road Hounslow TW3 2DP England to Joloyn House Amberley Way Hounslow TW4 6BH on 6 October 2022	(1 page)
17 May 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 May 2022	CS01	Confirmation statement made on 13 July 2021 with updates	(4 pages)
17 Dec 2021	CERTNM	Company name changed sophisticated probate LTD\certificate issued on 17/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-10	(3 pages)
26 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2020	PSC01	Notification of Serghei Leanca as a person with significant control on 28 November 2019	(2 pages)
20 Dec 2020	PSC07	Cessation of Ahmed Mehr as a person with significant control on 1 December 2020	(1 page)
20 Dec 2020	AP01	Appointment of Mr Serghei Leanca as a director on 28 November 2019	(2 pages)
20 Dec 2020	TM01	Termination of appointment of Ahmed Mehr as a director on 1 December 2020	(1 page)
20 Dec 2020	AD01	Registered office address changed from 10a Garston Park Parade Watford WD25 9LQ England to 87 Maswell Park Road Hounslow TW3 2DP on 20 December 2020	(1 page)
14 Jul 2020	PSC07	Cessation of Qamar Zaman Khan as a person with significant control on 1 July 2020	(1 page)
13 Jul 2020	PSC01	Notification of Ahmed Mehr as a person with significant control on 1 July 2020	(2 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
13 Jul 2020	CH01	Director's details changed for Mr Ahmed Meher on 28 November 2019	(2 pages)
10 Jul 2020	AD01	Registered office address changed from 12 London Road Morden Surrey SM4 5BQ England to 10a Garston Park Parade Watford WD25 9LQ on 10 July 2020	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(4 pages)
10 Jul 2020	TM01	Termination of appointment of Muhammad Shahzad as a director on 30 November 2019	(1 page)
10 Jul 2020	AP01	Appointment of Mr Ahmed Meher as a director on 28 November 2019	(2 pages)
27 Jun 2020	TM01	Termination of appointment of Qamar Zaman Khan as a director on 29 November 2019	(1 page)
27 Jun 2020	AP01	Appointment of Mr Muhammad Shahzad as a director on 30 November 2019	(2 pages)
12 Dec 2019	CH01	Director's details changed for Mr Qamar Zaman Khan on 12 December 2019	(2 pages)
28 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-28 GBP 100	(10 pages)