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SUBWAY SOUTH EAST LIMITED

Company number 05038757

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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)
04 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2014 4.68 Liquidators' statement of receipts and payments to 8 November 2013
27 Nov 2012 4.68 Liquidators' statement of receipts and payments to 8 November 2012
23 Nov 2011 2.24B Administrator's progress report to 11 November 2011
09 Nov 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 Jun 2011 2.24B Administrator's progress report to 15 May 2011
29 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 16 November 2010
26 Jan 2011 F2.18 Notice of deemed approval of proposals
17 Jan 2011 2.17B Statement of administrator's proposal
13 Jan 2011 2.16B Statement of affairs with form 2.14B
24 Nov 2010 AD01 Registered office address changed from 4 Berners Street London W1T 3LE United Kingdom on 24 November 2010
23 Nov 2010 2.12B Appointment of an administrator
19 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 14
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 13
19 Apr 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 242,303
19 Apr 2010 AD01 Registered office address changed from Basement Office 14 Rathbone Place London W1T 2HT on 19 April 2010
06 Apr 2010 AUD Auditor's resignation
06 Apr 2010 AA
09 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Oct 2009 288b Appointment terminated director ian zilberkweit
05 Sep 2009 AA
25 Aug 2009 363a Return made up to 09/05/09; full list of members
11 Aug 2009 288b Appointment terminated director asar mashkoor