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IZAKAYA (ABERDEEN) LTD

Company number SC414253

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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)
07 May 2022 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2022 WU16(Scot) Court order for early dissolution in a winding-up by the court
27 Nov 2020 AD01 Registered office address changed from 7-9 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6DN to C/O Anderson Anderson & Brown Llp, Kingshill View Prime Four Business Park Kingswells Causeway Aberdeen AB15 8PU on 27 November 2020
27 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-25
12 Feb 2020 CS01 Confirmation statement made on 10 January 2020 with updates
05 Sep 2019 PSC04 Change of details for Mr John Gideon Jones as a person with significant control on 28 August 2019
05 Sep 2019 PSC07 Cessation of Nadine Elizabeth Duguid as a person with significant control on 28 August 2019
17 Jun 2019 AA Micro company accounts made up to 31 March 2019
11 Feb 2019 TM01 Termination of appointment of Nadine Elizabeth Duguid as a director on 28 January 2019
23 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
09 Oct 2018 AA Micro company accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
31 Jan 2018 PSC01 Notification of Nadine Elizabeth Duguid as a person with significant control on 30 March 2017
31 Jan 2018 PSC07 Cessation of Monkey Bars (Aberdeen) Limited as a person with significant control on 30 March 2017
14 Sep 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 TM01 Termination of appointment of Michael Robert James Taylor as a director on 30 March 2017
05 Apr 2017 TM01 Termination of appointment of Andrew Justin Radcliffe Porter as a director on 30 March 2017
05 Apr 2017 TM01 Termination of appointment of Keith Alan Charlton as a director on 30 March 2017
05 Apr 2017 TM01 Termination of appointment of Benjamin Iravani as a director on 30 March 2017
05 Apr 2017 AP01 Appointment of Miss Nadine Elizabeth Duguid as a director on 30 March 2017
05 Apr 2017 MR04 Satisfaction of charge 1 in full
15 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015