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HANAYA RESTAURANTS LIMITED

Company number 06541766

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2016 DS01 Application to strike the company off the register
21 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
02 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Oct 2012 TM02 Termination of appointment of Benjamin Goldkorn as a secretary
03 Oct 2012 TM01 Termination of appointment of Benjamin Goldkorn as a director
12 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
06 Apr 2009 363a Return made up to 20/03/09; full list of members
17 Feb 2009 288c Director's change of particulars / robin leigh / 17/12/2008
22 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/03/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association