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SHISH RESTAURANTS LIMITED

Company number 04204152

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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)
18 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
25 Aug 2011 4.68 Liquidators' statement of receipts and payments to 16 July 2011
01 Mar 2011 4.68 Liquidators' statement of receipts and payments to 16 January 2011
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 16 July 2010
24 Jul 2009 4.20 Statement of affairs with form 4.19
24 Jul 2009 600 Appointment of a voluntary liquidator
24 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-17
06 Jul 2009 287 Registered office changed on 06/07/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
05 May 2009 363a Return made up to 24/04/09; full list of members
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Jan 2009 288c Director and Secretary's Change of Particulars / ady doron / 17/12/2008 / HouseName/Number was: , now: 492; Street was: 2 winnington close, now: finchley road; Area was: hampstead garden suburb, now: ; Post Code was: N2 0UA, now: NW11 8DE
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
13 May 2008 363a Return made up to 24/04/08; full list of members
30 Apr 2007 363a Return made up to 24/04/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Sep 2006 363a Return made up to 24/04/06; full list of members
18 May 2005 AA Accounts for a small company made up to 31 December 2004
18 May 2005 AA Accounts for a small company made up to 31 December 2003
29 Apr 2005 363s Return made up to 24/04/05; full list of members
23 Sep 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
28 Jul 2004 AA Accounts made up to 30 April 2003
10 May 2004 288a New secretary appointed
10 May 2004 288b Secretary resigned
04 May 2004 363s Return made up to 24/04/04; full list of members