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THE SHAD RESTAURANT LIMITED

Company number 05843015

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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)
02 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2014 4.68 Liquidators' statement of receipts and payments to 12 March 2014
25 Mar 2013 AD01 Registered office address changed from 103 Scotney Gardens St Peters Street Maidstone Kent ME16 0GT on 25 March 2013
21 Mar 2013 4.20 Statement of affairs with form 4.19
21 Mar 2013 600 Appointment of a voluntary liquidator
21 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Mar 2013 AD01 Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA on 21 March 2013
19 Mar 2013 600 Appointment of a voluntary liquidator
07 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
Statement of capital on 2012-07-07
  • GBP 100
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
15 Jun 2011 AP01 Appointment of Mr Mamun Miah as a director
01 Apr 2011 AA Accounts made up to 31 March 2011
01 Apr 2011 AP01 Appointment of Mr Boshir Uddin as a director
31 Mar 2011 TM01 Termination of appointment of Mamun Miah as a director
23 Mar 2011 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
03 Dec 2010 AA Accounts made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
03 Mar 2010 AA Accounts made up to 30 June 2009
12 Jun 2009 363a Return made up to 12/06/09; full list of members
20 Aug 2008 AA Accounts made up to 30 June 2008
13 Aug 2008 363a Return made up to 12/06/08; full list of members
25 Mar 2008 AA Accounts made up to 30 June 2007
30 Jul 2007 363a Return made up to 12/06/07; full list of members
11 Aug 2006 CERTNM Company name changed asha indian & nepalese takeaway LIMITED\certificate issued on 11/08/06