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MICHAEL MAN RESTAURANTS LIMITED

Company number 05708639

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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)
25 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Aug 2018 AD01 Registered office address changed from C/O a Management (Uk) Limited Winston Churchill House Ethel Street Birmingham B2 4BG United Kingdom to 10-12 New College Parade Finchley Road London NW3 5EP on 10 August 2018
07 Aug 2018 LIQ02 Statement of affairs
07 Aug 2018 600 Appointment of a voluntary liquidator
07 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-24
30 Apr 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2012 AD01 Registered office address changed from Beaumont House, 37 Clarence Road Wisbech Cambridgeshire PE13 2ED on 16 July 2012
05 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 1
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
28 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Hing Fat Michael Man on 14 February 2010
18 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Feb 2009 363a Return made up to 14/02/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
04 Mar 2008 363a Return made up to 14/02/08; full list of members