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SPICE OF NIGHT RESTAURANT LTD

Company number 05352245

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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)
15 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2016 AD01 Registered office address changed from 7-15 Greatorex Street London E1 5NF to Acre House 11-15 William Road London NW1 3ER on 13 January 2016
08 Jan 2016 4.20 Statement of affairs with form 4.19
08 Jan 2016 600 Appointment of a voluntary liquidator
08 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-22
23 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
06 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
01 Mar 2013 TM01 Termination of appointment of Majeda Begum as a director
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
21 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Abul Kassim Mohammed Ekramul Haque on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Majeda Akhtar Begum on 3 February 2010
10 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Feb 2009 363a Return made up to 01/02/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
01 Feb 2008 363a Return made up to 01/02/08; full list of members