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HI SUSHI (HOLDINGS) LIMITED

Company number 04032606

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