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SUSHI HOLDINGS 3 LIMITED
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SUSHI HOLDINGS 3 LIMITED: Filings

    • Overview

    Company NameSUSHI HOLDINGS 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06524324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUSHI HOLDINGS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Appointment of Mr Edward Myles Knighton as a director on Aug 15, 2017

    		2 pagesAP01

    Appointment of Mr Edward Knighton as a secretary on Aug 15, 2017

    		2 pagesAP03

    Termination of appointment of Andrew Maxwell Campbell as a director on Aug 15, 2017

    		1 pagesTM01

    Termination of appointment of Andrew Campbell as a secretary on Aug 15, 2017

    		1 pagesTM02

    Statement of capital on Apr 04, 2017

    • Capital: GBP 1
    		2 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 065243240003 in full

    		1 pagesMR04

    Full accounts made up to Nov 29, 2015

    		13 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 719,593
    		SH01

    Registration of charge 065243240003, created on Feb 18, 2016

    		23 pagesMR01

    Appointment of Mr Robin Rowland as a director on Nov 27, 2015

    		2 pagesAP01

    Termination of appointment of Axelle Marie Strain as a director on Nov 23, 2015

    		1 pagesTM01

    Termination of appointment of Ali Khanbhai as a director on Nov 23, 2015

    		1 pagesTM01

    Termination of appointment of Vanessa Hall as a director on Nov 27, 2015

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Full accounts made up to Nov 30, 2014

    		13 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 719,593
    		SH01

    Appointment of Mr Ali Khanbhai as a director on Jan 29, 2015

    		2 pagesAP01

    Termination of appointment of Jean-Francois Michel Le Ruyet as a director on Jan 29, 2015

    		1 pagesTM01
    23Next

    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