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BUSABA EATHAI HOLDINGS LIMITED

Company number 06583652

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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)
19 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Apr 2022	AD01	Registered office address changed from 42-48 Great Portland Street London W1W 7NB to 6th Floor 2 London Walll Place London EC2Y 5AU on 11 April 2022	View PDF Registered office address changed from 42-48 Great Portland Street London W1W 7NB to 6th Floor 2 London Walll Place London EC2Y 5AU on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24 - link opens in a new window - 1 page (1 page)
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA01	Previous accounting period extended from 31 May 2020 to 14 September 2020	View PDF Previous accounting period extended from 31 May 2020 to 14 September 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM02	Termination of appointment of Marc Whitehead as a secretary on 9 December 2020	View PDF Termination of appointment of Marc Whitehead as a secretary on 9 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Marc Whitehead as a director on 9 December 2020	View PDF Termination of appointment of Marc Whitehead as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	MR01	Registration of charge 065836520004, created on 30 November 2020	View PDF Registration of charge 065836520004, created on 30 November 2020 - link opens in a new window - 58 pages (58 pages)
02 Dec 2020	MR01	Registration of charge 065836520005, created on 30 November 2020	View PDF Registration of charge 065836520005, created on 30 November 2020 - link opens in a new window - 35 pages (35 pages)
02 Jul 2020	TM01	Termination of appointment of William Rodger Floyd as a director on 1 July 2020	View PDF Termination of appointment of William Rodger Floyd as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
03 Feb 2020	MR01	Registration of charge 065836520003, created on 30 January 2020	View PDF Registration of charge 065836520003, created on 30 January 2020 - link opens in a new window - 29 pages (29 pages)
22 Aug 2019	AA	Group of companies' accounts made up to 26 May 2018	View PDF Group of companies' accounts made up to 26 May 2018 - link opens in a new window - 40 pages (40 pages)
04 Jul 2019	PSC02	Notification of Curry Acquisitions Ltd as a person with significant control on 30 May 2019	View PDF Notification of Curry Acquisitions Ltd as a person with significant control on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 4 July 2019	View PDF Withdrawal of a person with significant control statement on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 8 pages (8 pages)
06 Nov 2018	AP03	Appointment of Mr Marc Whitehead as a secretary on 2 November 2018	View PDF Appointment of Mr Marc Whitehead as a secretary on 2 November 2018 - link opens in a new window - 2 pages (2 pages)

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