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SEABASS RESTAURANTS LTD

Company number 05683569

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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)
08 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2013 4.68 Liquidators' statement of receipts and payments to 30 September 2012
10 Jul 2012 4.40 Notice of ceasing to act as a voluntary liquidator
12 Apr 2012 600 Appointment of a voluntary liquidator
12 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 September 2011
17 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
26 May 2010 AD01 Registered office address changed from C/O Chantry Vellacot Dfk Russell Square House 10-12 Russell Square House London WC1B 5LF on 26 May 2010
05 May 2010 4.20 Statement of affairs with form 4.19
05 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-28
05 May 2010 600 Appointment of a voluntary liquidator
09 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2009 363a Return made up to 22/01/09; full list of members
15 Sep 2008 363a Return made up to 22/01/08; full list of members
08 Sep 2008 288b Appointment Terminated Secretary antony michael
08 Sep 2008 288a Secretary appointed wadih hajj
28 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
28 May 2008 287 Registered office changed on 28/05/2008 from c/o chantry vellacot dfk gresham house 53 clarendon road watford hertfordshire WD17 1LR
13 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
04 Mar 2008 288a Director appointed khajag agop kouyoumjian
04 Mar 2008 288b Appointment Terminated Director sarkis kouyoumdjian
29 Oct 2007 287 Registered office changed on 29/10/07 from: 28 james st. London W1U 1EW
17 May 2007 363s Return made up to 22/01/07; full list of members
25 Jul 2006 395 Particulars of mortgage/charge