HI SUSHI (HOLDINGS) LIMITED

Company number 04032606

Date	Type	Description	View / Download
09 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(27 pages)
10 Jun 2014	4.68	Liquidators' statement of receipts and payments to 3 April 2014	(19 pages)
10 Jun 2013	4.68	Liquidators' statement of receipts and payments to 3 April 2013	(18 pages)
03 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
19 Apr 2012	4.68	Liquidators' statement of receipts and payments to 10 April 2012	(18 pages)
17 Apr 2012	AD01	Registered office address changed from 2Nd Floor 39 Gerrard Street London W1D 5QD on 17 April 2012	(2 pages)
17 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2012	4.38	Certificate of removal of voluntary liquidator	(1 page)
02 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
02 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
03 Nov 2011	AP01	Appointment of Mr Imran Kanval as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Pei Leong Wang as a director	(1 page)
25 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-07-25 GBP 1	(3 pages)
03 May 2011	TM02	Termination of appointment of Geoffrey Leong as a secretary	(1 page)
03 May 2011	TM01	Termination of appointment of Winston Leong as a director	(1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
23 Feb 2011	AP01	Appointment of Mrs Pei Hua Leong Wang as a director	(2 pages)
31 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
01 Sep 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
27 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(11 pages)
13 Mar 2009	CERTNM	Company name changed hi sushi LIMITED\certificate issued on 16/03/09	(2 pages)
15 Sep 2008	AA	Total exemption full accounts made up to 31 July 2007	(10 pages)