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SUSHINHO CITY LTD

Company number 07517520

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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)
20 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 27 July 2017
16 Feb 2017 AD01 Registered office address changed from C/O Augusta Kent Limited 32-33 Watling Street Canterbury Kent CT1 2AN to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 16 February 2017
04 Oct 2016 4.68 Liquidators' statement of receipts and payments to 27 July 2016
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 27 July 2015
28 Jul 2014 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
15 Apr 2014 2.24B Administrator's progress report to 26 March 2014
28 Nov 2013 2.23B Result of meeting of creditors
06 Nov 2013 2.16B Statement of affairs with form 2.14B
02 Oct 2013 AD01 Registered office address changed from Unit 11 9a Devonshire Square London EC2M 4AE United Kingdom on 2 October 2013
01 Oct 2013 2.12B Appointment of an administrator
30 May 2013 AP01 Appointment of Mr. James William Morgon as a director
30 May 2013 TM01 Termination of appointment of Oliver Girardet as a director
30 May 2013 TM01 Termination of appointment of Paul Mckenna as a director
30 May 2013 AP01 Appointment of Mr Ildar Uzbekov as a director
09 Apr 2013 TM01 Termination of appointment of Adrian Burford as a director
11 Mar 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 100
21 Feb 2013 AD01 Registered office address changed from Unit 11 9a Devonshire Square London EC4M 4AE United Kingdom on 21 February 2013
21 Feb 2013 AD01 Registered office address changed from 312-314 King's Road London SW3 5UH England on 21 February 2013
25 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
19 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
04 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted