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BUSABA EATHAI (STORE STREET) LIMITED

Company number 03526421

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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)
30 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
30 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Apr 2022 AD01 Registered office address changed from 2nd Floor 42-48 Great Portland Street London W1W 7NB to 2 London Wall Barbican London EC2Y 5AU on 11 April 2022
11 Apr 2022 LIQ02 Statement of affairs
11 Apr 2022 600 Appointment of a voluntary liquidator
11 Apr 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
25 Jan 2021 AA01 Previous accounting period extended from 27 May 2020 to 14 September 2020
10 Dec 2020 TM01 Termination of appointment of Marc Whitehead as a director on 9 December 2020
02 Dec 2020 MR01 Registration of charge 035264210010, created on 30 November 2020
02 Dec 2020 MR01 Registration of charge 035264210011, created on 30 November 2020
23 Jun 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
03 Feb 2020 MR01 Registration of charge 035264210009, created on 30 January 2020
26 Jun 2019 AA Accounts for a dormant company made up to 26 May 2018
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
06 Nov 2018 AP01 Appointment of Mr Marc Whitehead as a director on 2 November 2018
19 Oct 2018 TM01 Termination of appointment of Brigid Hughes as a director on 19 October 2018
19 Oct 2018 TM02 Termination of appointment of Brigid Hughes as a secretary on 19 October 2018
19 Oct 2018 AP01 Appointment of Mr Terence Harrison as a director on 19 October 2018
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates