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BISMILLAH SECRET RECIPE LTD

Company number 11917617

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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)
10 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
10 Dec 2023	AD01	Registered office address changed from Tax Whiz 45a Raven Row London E1 2EG England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 10 December 2023	View PDF Registered office address changed from Tax Whiz 45a Raven Row London E1 2EG England to 18 Clarence Road Southend on Sea Essex SS1 1AN on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
10 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-01 - link opens in a new window - 1 page (1 page)
07 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	TM01	Termination of appointment of Md Waliur Sharif as a director on 15 November 2021	View PDF Termination of appointment of Md Waliur Sharif as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC07	Cessation of Md Waliur Sharif as a person with significant control on 30 April 2021	View PDF Cessation of Md Waliur Sharif as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC07	Cessation of Noor Miah as a person with significant control on 30 April 2021	View PDF Cessation of Noor Miah as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AD01	Registered office address changed from 16-18 Whitechapel Road London E1 1EW England to Tax Whiz 45a Raven Row London E1 2EG on 3 December 2019	View PDF Registered office address changed from 16-18 Whitechapel Road London E1 1EW England to Tax Whiz 45a Raven Row London E1 2EG on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-01 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-01 GBP 3 - link opens in a new window - 20 pages (20 pages)

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