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MIRAN FALAFEL LIMITED

Company number 06671673

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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)
01 May 2018 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 9 April 2017
21 Jun 2016 4.68 Liquidators' statement of receipts and payments to 9 April 2016
18 Jun 2015 4.68 Liquidators' statement of receipts and payments to 9 April 2015
17 Apr 2014 AD01 Registered office address changed from 43 Old Compton Street London W1D 6HG United Kingdom on 17 April 2014
16 Apr 2014 4.20 Statement of affairs with form 4.19
16 Apr 2014 600 Appointment of a voluntary liquidator
16 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
15 Sep 2013 CH01 Director's details changed for Hemin Khidir on 13 September 2013
11 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Oct 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
28 Sep 2012 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 28 September 2012
15 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 TM01 Termination of appointment of Adam Miran as a director
27 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
15 Feb 2010 AP01 Appointment of Mr Adam Miran as a director
24 Aug 2009 363a Return made up to 13/08/09; full list of members
24 Aug 2009 288b Appointment terminated director sdg registrars LIMITED