SUSHI SAN LIMITED

Company number 04033973

Date	Type	Description	View / Download
15 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
29 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 22 September 2022	(12 pages)
25 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 22 September 2021	(13 pages)
24 Nov 2021	AD01	Registered office address changed from Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 24 November 2021	(2 pages)
09 Dec 2020	LIQ01	Declaration of solvency	(9 pages)
09 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-23	(1 page)
09 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
15 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
14 Jul 2020	AD03	Register(s) moved to registered inspection location Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA	(1 page)
14 Jul 2020	AD02	Register inspection address has been changed to Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA	(1 page)
14 Jul 2020	AA	Full accounts made up to 27 September 2019	(14 pages)
01 Jul 2020	AD01	Registered office address changed from Greencore Group, Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA to Greencore Manton Wood Retford Road Manton Wood Enterprise Park Worksop S80 2RS on 1 July 2020	(1 page)
05 May 2020	AP01	Appointment of Mr Kevin Raymond George Moore as a director on 24 April 2020	(2 pages)
05 May 2020	AP01	Appointment of Ms Clare Evans as a director on 24 April 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Eoin Philip Tonge as a director on 24 April 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Peter Demmery Haden as a director on 10 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Nigel Edward Blakey as a director on 10 January 2020	(1 page)
06 Aug 2019	AP01	Appointment of Mr Peter Demmery Haden as a director on 1 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mr Nigel Edward Blakey as a director on 1 August 2019	(2 pages)
06 Aug 2019	AP01	Appointment of Mrs Catherine Ann Robinson as a director on 1 August 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of Catherine Bradshaw as a director on 1 August 2019	(1 page)
22 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
28 Jun 2019	AA	Full accounts made up to 28 September 2018	(12 pages)
02 Apr 2019	TM01	Termination of appointment of Conor O'leary as a director on 29 January 2019	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6

Next