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AMK RESTAURANTS LTD

Company number 06025274

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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)
17 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 28 November 2019	View PDF Liquidators' statement of receipts and payments to 28 November 2019 - link opens in a new window - 19 pages (19 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 20 pages (20 pages)
26 Jun 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
06 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 28 November 2018	View PDF Liquidators' statement of receipts and payments to 28 November 2018 - link opens in a new window - 20 pages (20 pages)
20 Mar 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 28 November 2017	View PDF Liquidators' statement of receipts and payments to 28 November 2017 - link opens in a new window - 19 pages (19 pages)
20 Dec 2016	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to 24 Conduit Place Westminster London W2 1EP on 20 December 2016	View PDF Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to 24 Conduit Place Westminster London W2 1EP on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-29 - link opens in a new window - 1 page (1 page)
19 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Aug 2016	CH01	Director's details changed for Mrs Rukshana Hoque on 29 August 2016	View PDF Director's details changed for Mrs Rukshana Hoque on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2016	CH03	Secretary's details changed for Dr Kowsar Hoque on 29 August 2016	View PDF Secretary's details changed for Dr Kowsar Hoque on 29 August 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	CH03	Secretary's details changed for Dr Kowsar Hoque on 8 March 2016	View PDF Secretary's details changed for Dr Kowsar Hoque on 8 March 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	CH01	Director's details changed for Mrs Rukshana Hoque on 8 March 2016	View PDF Director's details changed for Mrs Rukshana Hoque on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AD01	Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 8 March 2016	View PDF Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 8 March 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	TM01	Termination of appointment of Monsur Alam as a director on 18 November 2014	View PDF Termination of appointment of Monsur Alam as a director on 18 November 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)

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