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SUBWAY ENTERPRISES LIMITED

Company number 04689014

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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)
26 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Mar 2016 MR04 Satisfaction of charge 1 in full
07 Oct 2011 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 7 October 2011
07 Oct 2011 4.20 Statement of affairs with form 4.19
07 Oct 2011 600 Appointment of a voluntary liquidator
07 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 May 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 100
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
25 May 2010 TM01 Termination of appointment of Gnyanesh Gore as a director
25 May 2010 TM01 Termination of appointment of Bhavesh Gore as a director
25 May 2010 TM02 Termination of appointment of Bhavesh Gore as a secretary
11 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Bhavesh Pundrikrai Groe on 1 January 2010
11 May 2010 CH01 Director's details changed for Mr Paresh Pandya on 1 January 2010
16 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 288b Appointment terminated secretary bhavna pandya
01 Jun 2009 288a Secretary appointed bhavesh pundrikrai groe
26 May 2009 363a Return made up to 06/03/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Feb 2009 363a Return made up to 06/03/08; full list of members
03 Feb 2009 288c Director's change of particulars / bhavesh gore / 30/06/2007
03 Feb 2009 288c Director's change of particulars / paresh pandya / 07/12/2007