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S. K. Y. ENTERPRISE UK LTD

Company number 05528728

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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 2022 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Mar 2021 AD01 Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB United Kingdom to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 25 March 2021
25 Mar 2021 600 Appointment of a voluntary liquidator
25 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-11
25 Mar 2021 LIQ02 Statement of affairs
28 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 AA Audited abridged accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2019 MR04 Satisfaction of charge 055287280002 in full
31 Jul 2019 TM01 Termination of appointment of Hitoshi Usami as a director on 1 April 2019
01 Mar 2019 AUD Auditor's resignation
28 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
29 Mar 2018 AD01 Registered office address changed from Unit B Alpha House 158 Garth Road Morden Surrey SM4 4TQ to Handel House 95 High Street Edgware Middlesex HA8 7DB on 29 March 2018
26 Mar 2018 PSC07 Cessation of Asrapport Dining Co., Ltd as a person with significant control on 1 April 2017
23 Mar 2018 PSC02 Notification of Atariya Foods Limited as a person with significant control on 1 April 2017
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
30 Sep 2017 MR04 Satisfaction of charge 1 in full
12 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
21 Jun 2017 CH03 Secretary's details changed for Ms Ryuko Saito on 16 June 2017
23 May 2017 TM01 Termination of appointment of Kuniaki Ohdan as a director on 16 May 2017
19 May 2017 AP01 Appointment of Mr Itsuro Kubo as a director on 15 May 2017
10 Apr 2017 AP01 Appointment of Mr Hitoshi Usami as a director on 3 April 2017