BUSABA EATHAI (STORE STREET) LIMITED: Filings

  • Overview

    Company NameBUSABA EATHAI (STORE STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03526421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BUSABA EATHAI (STORE STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Registered office address changed from 2nd Floor 42-48 Great Portland Street London W1W 7NB to 2 London Wall Barbican London EC2Y 5AU on Apr 11, 2022

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 24, 2022

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from May 27, 2020 to Sep 14, 2020

    1 pagesAA01

    Termination of appointment of Marc Whitehead as a director on Dec 09, 2020

    1 pagesTM01

    Registration of charge 035264210011, created on Nov 30, 2020

    35 pagesMR01

    Registration of charge 035264210010, created on Nov 30, 2020

    58 pagesMR01

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Registration of charge 035264210009, created on Jan 30, 2020

    29 pagesMR01

    Accounts for a dormant company made up to May 26, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Marc Whitehead as a director on Nov 02, 2018

    2 pagesAP01

    Termination of appointment of Brigid Hughes as a director on Oct 19, 2018

    1 pagesTM01

    Termination of appointment of Brigid Hughes as a secretary on Oct 19, 2018

    1 pagesTM02

    Appointment of Mr Terence Harrison as a director on Oct 19, 2018

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0