SUSHI SURPRISE LIMITED

Company number 09032975

Date	Type	Description	View / Download
16 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
04 Nov 2019	AD01	Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB England to Brentmead House Britannia Road London N12 9RU on 4 November 2019	(2 pages)
02 Nov 2019	LIQ02	Statement of affairs	(8 pages)
02 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-23	(1 page)
20 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
27 Aug 2019	TM01	Termination of appointment of Go Hashimoto as a director on 1 April 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Hitoshi Usami as a director on 1 April 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
01 Mar 2019	AUD	Auditor's resignation	(1 page)
10 Aug 2018	AA	Audited abridged accounts made up to 31 December 2017	(7 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
29 Mar 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
28 Feb 2018	AA	Unaudited abridged accounts made up to 31 May 2017	(6 pages) Download iXBRL
25 Sep 2017	AP03	Appointment of Ryuko Saito as a secretary on 14 September 2017	(3 pages)
20 Sep 2017	AD01	Registered office address changed from 52 Scrutton Street Ground Floor London EC2A 4PH to Handel House 95 High Street Edgware Middlesex HA8 7DB on 20 September 2017	(1 page)
19 Sep 2017	PSC07	Cessation of Peter Lenart as a person with significant control on 14 September 2017	(1 page)
19 Sep 2017	PSC02	Notification of Atariya Foods Limited as a person with significant control on 13 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Itsuro Kubo as a director on 13 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Go Hashimoto as a director on 13 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Hitoshi Usami as a director on 13 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Masanori Morishita as a director on 13 September 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Mr Shusaku Higaki as a director on 14 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Peter Lenart as a director on 14 September 2017	(1 page)