SUSHI HOLDINGS 1 LIMITED

06523320
95 FARRINGDON ROAD LONDON EC1R 3BT

Documents

Documents
Date Category Description Pages
21 Nov 2017 gazette Gazette Dissolved Voluntary 1 Buy now
05 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
29 Aug 2017 dissolution Dissolution Application Strike Off Company 2 Buy now
15 Aug 2017 officers Appointment of director (Mr Edward Myles Knighton) 2 Buy now
15 Aug 2017 officers Appointment of secretary (Mr Edward Knighton) 2 Buy now
15 Aug 2017 officers Termination of appointment of director (Andrew Maxwell Campbell) 1 Buy now
15 Aug 2017 officers Termination of appointment of secretary (Andrew Campbell) 1 Buy now
02 May 2017 capital Statement of capital (Section 108) 2 Buy now
05 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Apr 2017 insolvency Solvency Statement dated 29/03/17 1 Buy now
05 Apr 2017 resolution Resolution 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2016 accounts Annual Accounts 24 Buy now
15 Mar 2016 annual-return Annual Return 8 Buy now
26 Feb 2016 mortgage Registration of a charge 23 Buy now
23 Feb 2016 resolution Resolution 70 Buy now
25 Jan 2016 officers Termination of appointment of director (Axelle Marie Strain) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Ali Khanbhai) 1 Buy now
27 Nov 2015 officers Termination of appointment of director (Vanessa Hall) 1 Buy now
24 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Sep 2015 accounts Annual Accounts 23 Buy now
04 Mar 2015 annual-return Annual Return 9 Buy now
04 Mar 2015 officers Appointment of director (Mr Ali Khanbhai) 2 Buy now
04 Mar 2015 officers Termination of appointment of director (Jean-Francois Michel Le Ruyet) 1 Buy now
19 May 2014 officers Appointment of director (Mrs Vanessa Hall) 2 Buy now
19 May 2014 accounts Annual Accounts 22 Buy now
05 Mar 2014 annual-return Annual Return 9 Buy now
16 Aug 2013 resolution Resolution 65 Buy now
14 Aug 2013 accounts Annual Accounts 23 Buy now
25 Jul 2013 officers Appointment of secretary (Andrew Campbell) 1 Buy now
24 Jul 2013 officers Appointment of director (Mr Andrew Maxwell Campbell) 2 Buy now
24 Jul 2013 officers Termination of appointment of director (James Fowler) 1 Buy now
24 Jul 2013 officers Termination of appointment of secretary (James Fowler) 1 Buy now
14 Mar 2013 annual-return Annual Return 9 Buy now
14 Mar 2013 capital Return of Allotment of shares 3 Buy now
14 Mar 2013 officers Change of particulars for director (Ms Askelle Marie Strain) 2 Buy now
07 Feb 2013 capital Return of Allotment of shares 3 Buy now
06 Jan 2013 resolution Resolution 64 Buy now
18 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Dec 2012 resolution Resolution 71 Buy now
17 Aug 2012 accounts Annual Accounts 22 Buy now
21 Mar 2012 annual-return Annual Return 9 Buy now
21 Mar 2012 officers Change of particulars for secretary (James Dominic Fowler) 1 Buy now
01 Mar 2012 officers Change of particulars for director (Robin Rowland) 2 Buy now
26 Aug 2011 accounts Annual Accounts 21 Buy now
04 Apr 2011 capital Return of Allotment of shares 3 Buy now
04 Mar 2011 annual-return Annual Return 8 Buy now
17 Aug 2010 accounts Annual Accounts 22 Buy now
25 Mar 2010 annual-return Annual Return 12 Buy now
23 Mar 2010 officers Change of particulars for director (Jean-Francois Michel Le Ruyet) 2 Buy now
23 Mar 2010 officers Change of particulars for director (James Dominic Fowler) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Ms Askelle Marie Strain) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Robin Rowland) 2 Buy now
23 Mar 2010 capital Return of Allotment of shares 2 Buy now
14 Sep 2009 accounts Annual Accounts 19 Buy now
23 Jul 2009 capital Ad 25/06/09\gbp si 9883@1=9883\gbp ic 982536/992419\ 3 Buy now
26 May 2009 annual-return Return made up to 04/03/09; full list of members 8 Buy now
22 May 2009 address Location of register of members 1 Buy now
22 May 2009 address Location of debenture register 1 Buy now
22 May 2009 address Registered office changed on 22/05/2009 from 95 farringdon road croydon london EC1R 3BT 1 Buy now
24 Jun 2008 officers Appointment terminated secretary brigid hughes 1 Buy now
24 Jun 2008 officers Director and secretary appointed james fowler 2 Buy now
24 Apr 2008 officers Secretary appointed brigid hughes 2 Buy now
24 Apr 2008 officers Appointment terminated secretary ali khanbhai 1 Buy now
15 Apr 2008 mortgage Duplicate mortgage certificatecharge no:3 8 Buy now
04 Apr 2008 mortgage Duplicate mortgage certificatecharge no:3 8 Buy now
17 Mar 2008 capital Ad 10/03/08\gbp si 950179@1=950179\gbp ic 1/950180\ 4 Buy now
17 Mar 2008 resolution Resolution 66 Buy now
17 Mar 2008 accounts Curr sho from 31/03/2009 to 30/11/2008 1 Buy now
17 Mar 2008 address Registered office changed on 17/03/2008 from 12 york place leeds west yorkshire LS1 2DS england 1 Buy now
17 Mar 2008 officers Director appointed jean-francois michel le ruyet 2 Buy now
17 Mar 2008 officers Director appointed robin rowland 2 Buy now
17 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
17 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
17 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 8 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from 95 farringdon road london EC1R 3BT uk 1 Buy now
05 Mar 2008 address Registered office changed on 05/03/2008 from 12 york place leeds west yorkshire LS1 2DS england 1 Buy now
04 Mar 2008 incorporation Incorporation Company 16 Buy now