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SHIITAKE LIMITED

Company number 00367671

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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)
06 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Feb 2015	4.68	Liquidators' statement of receipts and payments to 15 December 2014	View PDF Liquidators' statement of receipts and payments to 15 December 2014 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AD01	Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE on 7 January 2014	View PDF Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
30 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 7,000,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 7,000,000 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
11 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
29 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2012	TM01	Termination of appointment of Michael Hopster as a director	View PDF Termination of appointment of Michael Hopster as a director - link opens in a new window - 1 page (1 page)
12 Jan 2012	TM02	Termination of appointment of Michael John Hopster as a secretary	View PDF Termination of appointment of Michael John Hopster as a secretary - link opens in a new window - 1 page (1 page)
12 Jan 2012	AP03	Appointment of Elizabeth Honor Lewzey as a secretary	View PDF Appointment of Elizabeth Honor Lewzey as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	CH01	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011	View PDF Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
25 Jul 2011	AP01	Appointment of Nicolas Paul Wilkinson as a director	View PDF Appointment of Nicolas Paul Wilkinson as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	AP01	Appointment of Thomas C. Reeve as a director	View PDF Appointment of Thomas C. Reeve as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AD01	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011	View PDF Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 - link opens in a new window - 1 page (1 page)

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