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SISUSHI UK LIMITED

Company number 05902684

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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)
15 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2010 4.68 Liquidators' statement of receipts and payments to 13 July 2010
19 Feb 2010 4.68 Liquidators' statement of receipts and payments to 13 January 2010
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 13 July 2009
22 Jul 2008 4.20 Statement of affairs with form 4.19
22 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-14
22 Jul 2008 600 Appointment of a voluntary liquidator
03 Jul 2008 287 Registered office changed on 03/07/2008 from 54 otley road headingley leeds LS6 2AL
10 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
10 Sep 2007 363a Return made up to 10/08/07; full list of members
10 Sep 2007 288c Director's particulars changed
19 Jul 2007 225 Accounting reference date extended from 31/08/07 to 30/11/07
19 Jul 2007 287 Registered office changed on 19/07/07 from: 296A harrogate road leeds west yorks LS17 6LY
23 Jun 2007 395 Particulars of mortgage/charge
01 Feb 2007 287 Registered office changed on 01/02/07 from: 54 otley road headingley leeds LS6 2AL
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Secretary resigned
10 Aug 2006 288a New director appointed
10 Aug 2006 288b Director resigned
10 Aug 2006 NEWINC Incorporation