BUSABA EATHAI HOLDINGS LIMITED

Company number 06583652

Date	Type	Description	View / Download
19 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
11 Apr 2022	AD01	Registered office address changed from 42-48 Great Portland Street London W1W 7NB to 6th Floor 2 London Walll Place London EC2Y 5AU on 11 April 2022	(2 pages)
11 Apr 2022	LIQ02	Statement of affairs	(10 pages)
11 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
11 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-24	(1 page)
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	(3 pages)
25 Jan 2021	AA01	Previous accounting period extended from 31 May 2020 to 14 September 2020	(1 page)
10 Dec 2020	TM02	Termination of appointment of Marc Whitehead as a secretary on 9 December 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of Marc Whitehead as a director on 9 December 2020	(1 page)
02 Dec 2020	MR01	Registration of charge 065836520004, created on 30 November 2020	(58 pages)
02 Dec 2020	MR01	Registration of charge 065836520005, created on 30 November 2020	(35 pages)
02 Jul 2020	TM01	Termination of appointment of William Rodger Floyd as a director on 1 July 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(7 pages)
03 Feb 2020	MR01	Registration of charge 065836520003, created on 30 January 2020	(29 pages)
22 Aug 2019	AA	Group of companies' accounts made up to 26 May 2018	(40 pages)
04 Jul 2019	PSC02	Notification of Curry Acquisitions Ltd as a person with significant control on 30 May 2019	(2 pages)
04 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 4 July 2019	(2 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(8 pages)
06 Nov 2018	AP03	Appointment of Mr Marc Whitehead as a secretary on 2 November 2018	(2 pages)