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SUBMARINE SANDWICHES LIMITED

Company number 04336054

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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)
03 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2012 4.68 Liquidators' statement of receipts and payments to 31 October 2011
03 Nov 2010 4.20 Statement of affairs with form 4.19
03 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-01
03 Nov 2010 600 Appointment of a voluntary liquidator
20 Oct 2010 AD01 Registered office address changed from The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW United Kingdom on 20 October 2010
01 Aug 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
Statement of capital on 2010-08-01
  • GBP 300
01 Aug 2010 CH01 Director's details changed for Baskar Murugan Chettiar on 1 October 2009
31 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2009 TM02 Termination of appointment of Surinder Gupta as a secretary
25 Aug 2009 288b Appointment Terminated Director surinder gupta
08 Aug 2009 AAMD Amended accounts made up to 31 March 2008
19 Jun 2009 288a Director appointed baskar murugan chettiar
07 Jun 2009 288b Appointment Terminated Director neeraj gupta
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Mar 2009 287 Registered office changed on 30/03/2009 from the gate house 784-788 high road tottenham london N17 0DA
08 Jan 2009 AAMD Amended accounts made up to 31 March 2007
05 Jan 2009 363a Return made up to 07/12/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Mar 2008 288a Director appointed neeraj gupta
07 Mar 2008 288b Appointment Terminated Director chetnanand sharma