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THE MOGUL SAMRAT RESTAURANT LTD

Company number 03123205

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Mar 2016 AD01 Registered office address changed from 17 Plumbers Row Unit D Upper Ground Floor London E1 1EQ England to 37 Sun Street London EC2M 2PL on 1 March 2016
29 Feb 2016 4.20 Statement of affairs with form 4.19
29 Feb 2016 600 Appointment of a voluntary liquidator
29 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Feb 2016 TM02 Termination of appointment of Abdul Takaddus as a secretary on 1 November 2015
19 Jan 2016 AD01 Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY to 17 Plumbers Row Unit D Upper Ground Floor London E1 1EQ on 19 January 2016
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
27 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-27
30 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
22 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Nov 2008 363a Return made up to 07/11/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 October 2007