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SHAMPAN RESTAURANT LTD

Company number 06708521

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2011 4.68 Liquidators' statement of receipts and payments to 20 September 2011
01 Dec 2011 600 Appointment of a voluntary liquidator
04 Oct 2010 AD01 Registered office address changed from Sharma & Co 257 Hagley Road Birmingham B16 9NA on 4 October 2010
01 Oct 2010 4.20 Statement of affairs with form 4.19
01 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-21
01 Sep 2010 AD01 Registered office address changed from Regent House 188-192 Gooch Street Birmingham Midlands B5 7HY United Kingdom on 1 September 2010
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Mar 2010 TM01 Termination of appointment of Nau Miah as a director
17 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
06 Nov 2008 288a Director appointed motahir miah
06 Nov 2008 288a Director appointed nau kazi mohammed miah
28 Oct 2008 288a Director appointed rashel miah
28 Oct 2008 88(2) Ad 26/09/08 gbp si 900@1=900 gbp ic 100/1000
26 Sep 2008 NEWINC Incorporation