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SAMARQAND RESTAURANTS LIMITED

Company number 07246776

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2014 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF to 3 Field Court Grays Inn London WC1R 5EF on 25 July 2014
24 Jul 2014 4.20 Statement of affairs with form 4.19
24 Jul 2014 600 Appointment of a voluntary liquidator
24 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-09
20 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
20 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Aug 2013 AA01 Previous accounting period shortened from 31 May 2013 to 28 February 2013
25 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from Flat 8 19, Woodfield Road London W9 2BA United Kingdom on 8 January 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
09 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
24 May 2012 AD01 Registered office address changed from C/O Spencer Hyde Limited 272 Regents Park Road London N3 3HN United Kingdom on 24 May 2012
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
05 Oct 2011 AD01 Registered office address changed from C/O Spencer Hyde & Co 272 Regents Park Road London N3 3HN England on 5 October 2011
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2011 TM02 Termination of appointment of Curzon Secretaries Limited as a secretary
12 Apr 2011 AD01 Registered office address changed from 132 Ebury Street London SW1W 9QQ on 12 April 2011
08 Nov 2010 AP01 Appointment of Mr Konstantin Ordovsky-Tanaevsky as a director
04 Aug 2010 CERTNM Company name changed londinium 1 LIMITED\certificate issued on 04/08/10
  • RES15 ‐ Change company name resolution on 2010-07-19
04 Aug 2010 AP01 Appointment of Mr Iskanderbek Narzibekov as a director