SUSHI SAN LIMITED

04033973
CVR GLOBAL LLP TOWN WALL HOUSE BALKERNE HILL COLCHESTER CO3 3AD

Documents

Documents
Date Category Description Pages
15 May 2023 gazette Gazette Dissolved Liquidation 1 Buy now
15 Feb 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
29 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
25 Nov 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
24 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Dec 2020 insolvency Liquidation Voluntary Declaration Of Solvency 9 Buy now
09 Dec 2020 resolution Resolution 1 Buy now
09 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 address Move Registers To Sail Company With New Address 1 Buy now
14 Jul 2020 address Change Sail Address Company With New Address 1 Buy now
14 Jul 2020 accounts Annual Accounts 14 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2020 officers Appointment of director (Mr Kevin Raymond George Moore) 2 Buy now
05 May 2020 officers Appointment of director (Ms Clare Evans) 2 Buy now
05 May 2020 officers Termination of appointment of director (Eoin Philip Tonge) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Peter Demmery Haden) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Nigel Edward Blakey) 1 Buy now
06 Aug 2019 officers Appointment of director (Mr Peter Demmery Haden) 2 Buy now
06 Aug 2019 officers Appointment of director (Mr Nigel Edward Blakey) 2 Buy now
06 Aug 2019 officers Appointment of director (Mrs Catherine Ann Robinson) 2 Buy now
06 Aug 2019 officers Termination of appointment of director (Catherine Bradshaw) 1 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 12 Buy now
02 Apr 2019 officers Termination of appointment of director (Conor O'leary) 1 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 12 Buy now
09 Oct 2017 officers Change of particulars for director (Ms Catherine Bradshaw) 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 13 Buy now
07 Oct 2016 officers Appointment of director (Mr Eoin Philip Tonge) 2 Buy now
07 Oct 2016 officers Termination of appointment of director (Alan Richard Williams) 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 officers Change of particulars for director (Mr. Alan Richard Williams) 2 Buy now
29 Jun 2016 accounts Annual Accounts 11 Buy now
12 May 2016 officers Termination of appointment of director (Jolene Anna Gacquin) 1 Buy now
12 May 2016 officers Appointment of director (Ms Catherine Bradshaw) 2 Buy now
15 Jul 2015 annual-return Annual Return 6 Buy now
15 Jul 2015 officers Change of particulars for director (Mr Conor O'leary) 2 Buy now
16 Apr 2015 accounts Annual Accounts 12 Buy now
16 Jul 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 accounts Annual Accounts 16 Buy now
05 Jun 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jun 2014 capital Statement of capital (Section 108) 4 Buy now
05 Jun 2014 insolvency Solvency statement dated 02/06/14 1 Buy now
05 Jun 2014 resolution Resolution 3 Buy now
18 Jul 2013 annual-return Annual Return 6 Buy now
30 May 2013 officers Termination of appointment of director (Diane Walker) 1 Buy now
01 May 2013 officers Appointment of director (Mr Alan Richard Williams) 2 Buy now
21 Mar 2013 officers Appointment of director (Ms. Jolene Anna Gacquin) 2 Buy now
01 Mar 2013 accounts Annual Accounts 17 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 23 Buy now
15 Jul 2011 annual-return Annual Return 5 Buy now
07 Jun 2011 accounts Annual Accounts 22 Buy now
26 Jan 2011 officers Appointment of secretary (Mr Michael Evans) 1 Buy now
26 Jan 2011 officers Termination of appointment of secretary (William Barratt) 1 Buy now
26 Jan 2011 officers Termination of appointment of director (William Barratt) 1 Buy now
11 Jan 2011 officers Appointment of director (Ms Diane Walker) 2 Buy now
10 Jan 2011 officers Termination of appointment of director (Anthony Hynes) 1 Buy now
15 Jul 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 officers Appointment of director (Conor O'leary) 3 Buy now
25 Jun 2010 officers Termination of appointment of director (Caroline Bergin) 2 Buy now
08 Feb 2010 accounts Annual Accounts 21 Buy now
09 Jan 2010 officers Appointment of director (Michael Evans) 3 Buy now
21 Jul 2009 accounts Annual Accounts 21 Buy now
14 Jul 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
21 Apr 2009 auditors Auditors Resignation Company 2 Buy now
21 Jan 2009 officers Director's change of particulars / caroline bergin / 12/01/2009 1 Buy now
31 Oct 2008 accounts Annual Accounts 18 Buy now
14 Jul 2008 annual-return Return made up to 14/07/08; full list of members 4 Buy now
15 Sep 2007 accounts Amended Accounts 6 Buy now
16 Aug 2007 annual-return Return made up to 14/07/07; full list of members 4 Buy now
16 Aug 2007 address Location of debenture register 1 Buy now
16 Aug 2007 address Registered office changed on 16/08/07 from: greencore group uk ctr, midland way, barlborough links bus pk barlborough chesterfield S43 4XA 1 Buy now
16 Aug 2007 address Location of register of members 1 Buy now
14 Aug 2007 officers New secretary appointed;new director appointed 5 Buy now
09 Aug 2007 accounts Annual Accounts 6 Buy now
07 Aug 2007 address Location of debenture register 1 Buy now
07 Aug 2007 address Location of register of members 1 Buy now
07 Aug 2007 address Registered office changed on 07/08/07 from: greencore group uk centre midlands way barlborough link business park barlborough chesterfield S43 4XA 1 Buy now
10 Jul 2007 resolution Resolution 8 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: musker street industrial estate musker street crosby, liverpool merseyside L23 0UB 1 Buy now
05 Jul 2007 officers New director appointed 6 Buy now
05 Jul 2007 officers New director appointed 6 Buy now
05 Jul 2007 officers Director resigned 1 Buy now
05 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
13 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
02 May 2007 officers Director's particulars changed 1 Buy now
02 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Dec 2006 mortgage Particulars of mortgage/charge 9 Buy now
29 Aug 2006 accounts Annual Accounts 11 Buy now
14 Aug 2006 annual-return Return made up to 14/07/06; full list of members 4 Buy now
14 Aug 2006 address Location of debenture register 1 Buy now
14 Aug 2006 address Location of register of members 1 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: musker street industrial estate 2-5 musker street crosby,liverpool merseyside L23 0UB 1 Buy now
15 Aug 2005 annual-return Return made up to 14/07/05; full list of members 4 Buy now
15 Aug 2005 address Location of register of members 1 Buy now
01 Aug 2005 accounts Annual Accounts 6 Buy now