KOLAK SNACK FOODS LIMITED
Company Documents
Date | Description |
---|---|
06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
04/07/234 July 2023 | Full accounts made up to 2023-01-31 |
24/11/2224 November 2022 | Confirmation statement made on 2022-10-07 with no updates |
10/11/2110 November 2021 | Confirmation statement made on 2021-10-07 with no updates |
30/07/2130 July 2021 | Full accounts made up to 2021-01-31 |
27/12/1927 December 2019 | DIRECTOR APPOINTED MR ETIENNE LECOMTE |
27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE FENART |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
29/09/1829 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018009110014 |
20/09/1820 September 2018 | ADOPT ARTICLES 23/08/2018 |
17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018009110016 |
17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018009110015 |
07/09/187 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNACKS INTERNATIONAL DEVELOPMENT UK LIMITED |
24/10/1724 October 2017 | CESSATION OF CHRISTPHOE ANDRE ROBERT FENART AS A PSC |
31/01/1731 January 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
09/01/179 January 2017 | CURRSHO FROM 30/09/2017 TO 31/01/2017 |
08/11/168 November 2016 | ADOPT ARTICLES 06/10/2016 |
17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018009110014 |
10/10/1610 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHE ANDRE ROBERT FENART |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RIKIN LAKHANI |
07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BHARAT LAKHANI |
07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHOK LAKHANI |
07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY BHARAT LAKHANI |
05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
02/09/162 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018009110013 |
22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018009110013 |
30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
24/09/1524 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
31/10/1431 October 2014 | AUDITOR'S RESIGNATION |
24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
23/10/1323 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
30/09/1230 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
21/08/1221 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
06/12/116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
16/03/1116 March 2011 | ADOPT ARTICLES 10/03/2011 |
16/03/1116 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/12/1013 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
15/12/0915 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIKIN LAKHANI / 15/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK MATHURADAS LAKHANI / 15/12/2009 |
15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BHARAT MATHURADAS LAKHANI / 15/12/2009 |
30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
14/09/0914 September 2009 | DIRECTOR APPOINTED MR RIKIN LAKHANI |
17/12/0817 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
17/12/0717 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
15/12/0615 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/12/0615 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
17/11/0617 November 2006 | DIRECTOR RESIGNED |
17/11/0617 November 2006 | DIRECTOR RESIGNED |
03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/11/062 November 2006 | DIRECTOR RESIGNED |
02/11/062 November 2006 | DIRECTOR RESIGNED |
27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/0630 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
31/01/0631 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
24/01/0524 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/0430 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
22/05/0422 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/0427 February 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
15/01/0315 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/0223 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
03/01/013 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
13/12/9913 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
03/12/983 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
03/12/983 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/9830 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
29/01/9829 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 64 THE MALL LONDON W5 5LS |
13/02/9713 February 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
30/12/9630 December 1996 | COMPANY NAME CHANGED KOLAK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 31/12/96 |
30/12/9630 December 1996 | COMPANY NAME CHANGED KOLAK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 31/12/96; RESOLUTION PASSED ON 28/11/96 |
30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
27/04/9627 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9631 January 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9530 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
04/01/954 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/12/9429 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
19/03/9419 March 1994 | CERTIFICATE OF INCORPORATION |
15/01/9415 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/01/9415 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/01/935 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
14/10/9214 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
04/12/914 December 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
17/01/9117 January 1991 | RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
30/09/9030 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
09/04/909 April 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/8930 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
19/01/8919 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
12/12/8812 December 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
10/10/8810 October 1988 | £ NC 100000/1000000 |
10/10/8810 October 1988 | NC INC ALREADY ADJUSTED 20/07/88 |
10/10/8810 October 1988 | WD 03/10/88 AD 21/07/88--------- £ SI 50000@1=50000 £ IC 75000/125000 |
30/09/8830 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
27/04/8827 April 1988 | WD 29/03/88 AD 01/03/88--------- £ SI 15000@1=15000 £ IC 60000/75000 |
14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: 64 THE MALL LONDON W5 5LS |
14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: G OFFICE CHANGED 14/04/88 64 THE MALL LONDON W5 5LS |
07/04/887 April 1988 | NEW DIRECTOR APPOINTED |
07/04/887 April 1988 | DIRECTOR RESIGNED |
04/02/884 February 1988 | REGISTERED OFFICE CHANGED ON 04/02/88 FROM: 18-20 CENTRAL CHAMBERS THE BROADWAY LONDON W5 2NR |
04/02/884 February 1988 | REGISTERED OFFICE CHANGED ON 04/02/88 FROM: G OFFICE CHANGED 04/02/88 18-20 CENTRAL CHAMBERS THE BROADWAY LONDON W5 2NR |
30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
19/09/8719 September 1987 | RETURN MADE UP TO 28/09/86; FULL LIST OF MEMBERS |
20/08/8720 August 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
15/04/8715 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/8614 November 1986 | DIRECTOR RESIGNED |
30/09/8630 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
27/06/8627 June 1986 | RETURN MADE UP TO 28/09/85; FULL LIST OF MEMBERS |
28/02/8628 February 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
31/03/8531 March 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
19/03/8419 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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