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SAMSUN KEBAB HOUSE LTD

Company number 07147855

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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)
19 May 2021 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Dec 2020 AD01 Registered office address changed from Brentmead House Britannia Road London N12 9RU to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 23 December 2020
08 Jan 2020 AD01 Registered office address changed from 177 Kennington Lane London SE11 4EZ to Brentmead House Britannia Road London N12 9RU on 8 January 2020
08 Jan 2020 600 Appointment of a voluntary liquidator
08 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-23
08 Jan 2020 LIQ02 Statement of affairs
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
19 Oct 2018 AA Micro company accounts made up to 31 January 2018
19 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with updates
07 Oct 2017 AA Micro company accounts made up to 31 January 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
23 Aug 2017 AP01 Appointment of Mr Muhammed Aslan as a director on 20 June 2017
23 Aug 2017 TM01 Termination of appointment of Adem Aslan as a director on 23 June 2017
23 Aug 2017 PSC07 Cessation of Adem Aslan as a person with significant control on 20 June 2017
23 Aug 2017 PSC01 Notification of Muhammed Aslan as a person with significant control on 20 June 2017
14 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
14 Feb 2017 TM02 Termination of appointment of Fatma Aslan as a secretary on 1 October 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
24 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000