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SENKAI RESTAURANT LTD

Company number 05135142

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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)
10 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2013 4.44 Death of a liquidator
05 Apr 2012 AD01 Registered office address changed from 15a Ives Street London SW3 2nd on 5 April 2012
05 Apr 2012 4.20 Statement of affairs with form 4.19
05 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-29
09 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-28
04 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 2
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
29 Sep 2010 CH01 Director's details changed for Matthew Hermer on 1 September 2010
14 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a small company made up to 31 March 2009
02 Apr 2009 363a Return made up to 31/03/09; full list of members
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jan 2009 AA Accounts for a small company made up to 31 March 2008
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
01 May 2008 288b Appointment Terminated Secretary paul deeming
10 Apr 2008 363a Return made up to 31/03/08; full list of members
10 Mar 2008 AUD Auditor's resignation
08 Nov 2007 AA Accounts for a small company made up to 31 March 2007
05 Jun 2007 363a Return made up to 21/05/07; full list of members
05 Jun 2007 353 Location of register of members
05 Jun 2007 190 Location of debenture register