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SHORYU GO LIMITED

Company number 07897917

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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)
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jun 2017 AD01 Registered office address changed from 8a Kingly Street Soho London W1B 5PQ United Kingdom to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017
17 Mar 2017 CS01 Confirmation statement made on 5 January 2017 with updates
17 Feb 2017 AD02 Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
25 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 CH03 Secretary's details changed for Mr Chiew Leong Loo on 25 April 2016
08 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Jun 2015 AD01 Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015
10 Jun 2015 MR01 Registration of charge 078979170001, created on 3 June 2015
16 Feb 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jun 2014 AP03 Appointment of Mr Chiew Leong Loo as a secretary
09 Jun 2014 CERTNM Company name changed shoryu express LIMITED\certificate issued on 09/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
  • NM01 ‐ Change of name by resolution
06 Jun 2014 TM02 Termination of appointment of Michitaka Koike as a secretary
22 Jan 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
23 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Aug 2013 CERTNM Company name changed toku restaurant LIMITED\certificate issued on 29/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
20 May 2013 AP03 Appointment of Michitaka Koike as a secretary
20 May 2013 TM02 Termination of appointment of Guy Ellis as a secretary
14 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
21 Jun 2012 AP03 Appointment of Guy Graham Ellis as a secretary
21 Jun 2012 TM02 Termination of appointment of David Witchell as a secretary
01 Feb 2012 AD03 Register(s) moved to registered inspection location