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KAZU RESTAURANTS 1 LIMITED

Company number 09835379

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 18 June 2024	View PDF Liquidators' statement of receipts and payments to 18 June 2024 - link opens in a new window - 16 pages (16 pages)
28 Feb 2024	AD01	Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 28 February 2024	View PDF Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 18 June 2023	View PDF Liquidators' statement of receipts and payments to 18 June 2023 - link opens in a new window - 22 pages (22 pages)
28 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 18 June 2022	View PDF Liquidators' statement of receipts and payments to 18 June 2022 - link opens in a new window - 20 pages (20 pages)
05 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 18 June 2021	View PDF Liquidators' statement of receipts and payments to 18 June 2021 - link opens in a new window - 18 pages (18 pages)
02 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
02 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AD01	Registered office address changed from 73 Cornhill London EC3V 3QQ England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 2 July 2020	View PDF Registered office address changed from 73 Cornhill London EC3V 3QQ England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-19 - link opens in a new window - 1 page (1 page)
05 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2019	TM01	Termination of appointment of Benjamin John Goldkorn as a director on 11 April 2019	View PDF Termination of appointment of Benjamin John Goldkorn as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
06 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with updates	View PDF Confirmation statement made on 21 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	AP01	Appointment of Benjamin John Goldkorn as a director on 1 March 2017	View PDF Appointment of Benjamin John Goldkorn as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	TM01	Termination of appointment of Pavlos Sarlas as a director on 9 March 2017	View PDF Termination of appointment of Pavlos Sarlas as a director on 9 March 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2015	AP01	Appointment of Mr Pavlos Sarlas as a director on 2 December 2015	View PDF Appointment of Mr Pavlos Sarlas as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 100	View PDF Incorporation Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 24 pages (24 pages)

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KAZU RESTAURANTS 1 LIMITED

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