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ME LOVE SUSHI LIMITED

Company number 05752135

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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)
05 May 2014 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2014 4.68 Liquidators' statement of receipts and payments to 30 January 2014
05 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2013 4.68 Liquidators' statement of receipts and payments to 25 November 2013
24 Jun 2013 4.68 Liquidators' statement of receipts and payments to 25 May 2013
21 Dec 2012 4.68 Liquidators' statement of receipts and payments to 25 November 2012
31 May 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
05 Dec 2011 4.68 Liquidators' statement of receipts and payments to 25 November 2011
05 Sep 2011 4.68 Liquidators' statement of receipts and payments to 25 May 2011
26 May 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
04 Jan 2010 2.24B Administrator's progress report to 26 November 2009
30 Jul 2009 2.17B Statement of administrator's proposal
24 Jun 2009 288b Appointment terminated director and secretary nicholas goldring
23 Jun 2009 288b Appointment terminated director mark glassman
01 Jun 2009 2.12B Appointment of an administrator
29 May 2009 287 Registered office changed on 29/05/2009 from 2ND floor 85 frampton street london NW8 8NQ
06 Apr 2009 288c Director and secretary's change of particulars / nicholas goldring / 01/05/2007
10 Sep 2008 395 Particulars of a mortgage or charge/co extend / charge no: 4
26 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
15 May 2008 225 Accounting reference date extended from 31/03/2008 to 30/06/2008
13 May 2008 363a Return made up to 22/03/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Apr 2008 288c Director's change of particulars / tajinderpal ratta / 01/03/2008
09 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Feb 2008 288c Director's particulars changed