SUBWAY BAKER STREET LIMITED

Company number 07281352

Date	Type	Description	View / Download
20 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
09 Mar 2016	4.20	Statement of affairs with form 4.19	(6 pages)
09 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-02-26	(1 page)
24 Feb 2016	AD01	Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 24 February 2016	(2 pages)
27 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(3 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
18 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(3 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
21 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(3 pages)
21 Jun 2013	TM01	Termination of appointment of Mitaben Patel as a director	(1 page)
24 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2012	(16 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
10 Sep 2012	AP01	Appointment of Mrs Mitaben Tejas Patel as a director	(2 pages)
02 Aug 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/09/2012.	(4 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
13 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(3 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 100	(4 pages)
23 Jun 2010	AP01	Appointment of Paresh Pandya as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
14 Jun 2010	AD01	Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 14 June 2010	(1 page)
11 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(18 pages)