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SUSHI BAR ATARI-YA LIMITED

Company number 08265532

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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)
02 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2021 600 Appointment of a voluntary liquidator
15 Dec 2020 AD01 Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 15 December 2020
14 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-04
14 Dec 2020 LIQ02 Statement of affairs
21 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
30 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
27 Aug 2019 TM01 Termination of appointment of Go Hashimoto as a director on 1 April 2019
31 Jul 2019 TM01 Termination of appointment of Hitoshi Usami as a director on 1 April 2019
24 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
01 Mar 2019 AUD Auditor's resignation
10 Aug 2018 AA Audited abridged accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with updates
13 Jul 2017 AAMD Amended accounts for a small company made up to 31 December 2015
13 Jul 2017 AA Audited abridged accounts made up to 31 December 2016
20 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
17 May 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 601,000
10 Apr 2017 TM01 Termination of appointment of Kuniaki Ohdan as a director on 17 March 2017
10 Apr 2017 AP01 Appointment of Go Hashimoto as a director on 17 March 2017
10 Apr 2017 AP03 Appointment of Ms Ryuko Saito as a secretary on 17 March 2017
10 Apr 2017 TM01 Termination of appointment of Takeshi Yamagishi as a director on 17 March 2017
01 Mar 2017 AP01 Appointment of Mr Itsuro Kubo as a director on 13 February 2017
01 Mar 2017 AP01 Appointment of Mr Hitoshi Usami as a director on 4 January 2017
27 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates