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NEW FLAVOUR RESTAURANT LIMITED

Company number 05658286

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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)
16 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 May 2015 4.68 Liquidators' statement of receipts and payments to 20 March 2015
28 Mar 2014 AD01 Registered office address changed from 98 Commercial Road London E1 1NU United Kingdom on 28 March 2014
27 Mar 2014 4.20 Statement of affairs with form 4.19
27 Mar 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Feb 2014 AP01 Appointment of Mr. Shuhel Kadir Chowdhury as a director
27 Feb 2014 TM01 Termination of appointment of Pabel Chowdhury as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2013-04-21
  • GBP 100
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AD01 Registered office address changed from 20 New Road London E1 2AX on 20 September 2012
12 Mar 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
24 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Apr 2009 AA Total exemption full accounts made up to 31 December 2007
02 Jan 2009 363a Return made up to 19/12/08; full list of members