A1 COOKED MEATS LTD

Company number 04951712

Date	Type	Description	View / Download
09 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2023	AD01	Registered office address changed from 57 Stroud Green Road London N4 3EG England to 15C Tiller Road London E14 8PX on 20 May 2023	(1 page)
24 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Mar 2023	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	(4 pages)
23 Mar 2023	PSC01	Notification of Muhammad Haleem as a person with significant control on 4 May 2022	(2 pages)
23 Mar 2023	AP01	Appointment of Muhammad Haleem as a director on 4 May 2022	(2 pages)
23 Mar 2023	PSC07	Cessation of Jose Manuel Marques Brooks Azevedo as a person with significant control on 4 May 2022	(1 page)
23 Mar 2023	TM01	Termination of appointment of Jose Manuel Marques Brooks Azevedo as a director on 4 May 2022	(1 page)
22 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2022	AD01	Registered office address changed from 16 Broad Street Eye Suffolk IP23 7AF England to 57 Stroud Green Road London N4 3EG on 13 September 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
03 Jun 2021	AD01	Registered office address changed from 16 Broad Street Broad Street Eye Suffolk IP23 7AF England to 16 Broad Street Eye Suffolk IP23 7AF on 3 June 2021	(1 page)
03 Jun 2021	AD01	Registered office address changed from C/O Blackborn Ltd 7 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX England to 16 Broad Street Broad Street Eye Suffolk IP23 7AF on 3 June 2021	(1 page)
01 Apr 2021	AA	Unaudited abridged accounts made up to 31 March 2020	(10 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
31 Mar 2021	TM01	Termination of appointment of John Maurice Austin as a director on 31 December 2020	(1 page)
31 Mar 2021	PSC01	Notification of Jose Manuel Marques Brooks Azevedo as a person with significant control on 31 December 2020	(2 pages)
31 Mar 2021	PSC07	Cessation of Gwendoline Ann Austin as a person with significant control on 31 December 2020	(1 page)
31 Mar 2021	PSC07	Cessation of John Maurice Austin as a person with significant control on 31 December 2020	(1 page)
31 Dec 2020	TM01	Termination of appointment of Anthony David Austin as a director on 31 December 2020	(1 page)
31 Dec 2020	TM02	Termination of appointment of Gwendoline Ann Austin as a secretary on 31 December 2020	(1 page)