About

Registered Number: 05288650
Date of Incorporation: 17/11/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: First Floor, 7-8 Conduit Street, London, W1S 2XF

 

Based in London, Colonel Foods Ltd was registered on 17 November 2004, it's status is listed as "Active". This business does not have any directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA01 - Change of accounting reference date 19 May 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 05 September 2018
AAMD - Amended Accounts 28 March 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 30 November 2017
AP01 - Appointment of director 14 February 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 28 November 2016
DISS40 - Notice of striking-off action discontinued 19 November 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
AP01 - Appointment of director 16 February 2016
TM01 - Termination of appointment of director 15 January 2016
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 04 September 2014
CH01 - Change of particulars for director 15 January 2014
MR04 - N/A 08 January 2014
MR04 - N/A 21 December 2013
MR04 - N/A 21 December 2013
MR04 - N/A 21 December 2013
MR04 - N/A 21 December 2013
MR04 - N/A 21 December 2013
MR04 - N/A 21 December 2013
MR04 - N/A 21 December 2013
AR01 - Annual Return 13 December 2013
AP01 - Appointment of director 26 November 2013
TM01 - Termination of appointment of director 22 November 2013
AD01 - Change of registered office address 22 November 2013
TM02 - Termination of appointment of secretary 22 November 2013
RESOLUTIONS - N/A 18 November 2013
AA - Annual Accounts 20 August 2013
AUD - Auditor's letter of resignation 10 May 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 01 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 September 2008
AA - Annual Accounts 29 August 2008
363s - Annual Return 25 April 2008
AA - Annual Accounts 14 August 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 03 January 2006
287 - Change in situation or address of Registered Office 11 November 2005
RESOLUTIONS - N/A 26 April 2005
RESOLUTIONS - N/A 26 April 2005
395 - Particulars of a mortgage or charge 21 April 2005
395 - Particulars of a mortgage or charge 15 April 2005
395 - Particulars of a mortgage or charge 15 April 2005
395 - Particulars of a mortgage or charge 15 April 2005
395 - Particulars of a mortgage or charge 15 April 2005
395 - Particulars of a mortgage or charge 15 April 2005
395 - Particulars of a mortgage or charge 15 April 2005
395 - Particulars of a mortgage or charge 15 April 2005
395 - Particulars of a mortgage or charge 15 April 2005
287 - Change in situation or address of Registered Office 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 26 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
287 - Change in situation or address of Registered Office 23 November 2004
NEWINC - New incorporation documents 17 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 08 April 2005 Fully Satisfied

N/A

Legal mortgage 08 April 2005 Fully Satisfied

N/A

Legal mortgage 08 April 2005 Fully Satisfied

N/A

Legal mortgage 08 April 2005 Fully Satisfied

N/A

Legal mortgage 08 April 2005 Fully Satisfied

N/A

Legal mortgage 08 April 2005 Fully Satisfied

N/A

Legal mortgage 08 April 2005 Fully Satisfied

N/A

Legal mortgage 08 April 2005 Fully Satisfied

N/A

Debenture 08 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.