BUSABA EATHAI LIMITED
Company number 04956194 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Administrator's progress report · 26 pages | View document |
| 10 Jul 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 30 Jan 2026 | Administrator's progress report · 36 pages | View document |
| 14 Aug 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 13 Aug 2025 | Statement of administrator's proposal · 51 pages | View document |
| 22 Jul 2025 | Appointment of an administrator · 3 pages | View document |
| 18 Jul 2025 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 5th Floor Grove House 24a Marylebone Road London NW1 6BB on 2025-07-18 · 3 pages | View document |
| 12 Jun 2025 | Satisfaction of charge 049561940016 in full · 1 page | View document |
| 12 Jun 2025 | Satisfaction of charge 049561940015 in full · 1 page | View document |
| 4 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Aug 2024 | Termination of appointment of Michael Linden as a secretary on 2024-07-24 · 1 page | View document |
| 2 Aug 2024 | Termination of appointment of Michael David Linden as a director on 2024-07-24 · 1 page | View document |
| 11 Apr 2024 | Full accounts made up to 2023-09-17 · 35 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 14 Feb 2024 | Termination of appointment of Terence Harrison as a director on 2024-02-14 · 1 page | View document |
| 10 Jan 2024 | Appointment of Mr Winston Robert Matthews as a director on 2024-01-10 · 2 pages | View document |
| 17 Sep 2023 | Annual accounts for the year ending 17 September 2023 | View accounts |
| 9 Jun 2023 | Full accounts made up to 2022-09-18 · 35 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 17 Nov 2022 | Registered office address changed from 2nd Floor 42-48 Great Portland Street London W1W 7NB to 27 Old Gloucester Street London WC1N 3AX on 2022-11-17 · 1 page | View document |
| 17 Nov 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2022-11-17 · 1 page | View document |
| 18 Sep 2022 | Annual accounts for the year ending 18 September 2022 | View accounts |
| 31 Jan 2022 | Full accounts made up to 2021-09-19 · 35 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 29 Dec 2021 | Notice of completion of voluntary arrangement · 14 pages | View document |
| 29 Nov 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-09-27 · 17 pages | View document |
| 19 Sep 2021 | Annual accounts for the year ending 19 September 2021 | View accounts |
| 28 Apr 2021 | FULL ACCOUNTS MADE UP TO 26/05/19 | View document |
| 20 Jan 2021 | PREVEXT FROM 31/05/2020 TO 14/09/2020 | View document |
| 10 Dec 2020 | SECRETARY APPOINTED MR MICHAEL LINDEN | View document |
| 9 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC WHITEHEAD | View document |
| 2 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049561940017 | View document |
| 2 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049561940018 | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES | View document |
| 17 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES POOLE | View document |
| 17 Nov 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2020 | View document |
| 28 Oct 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 20 Sep 2020 | Annual accounts for the year ending 20 September 2020 | View accounts |
| 3 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049561940016 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | View document |
| 22 Aug 2019 | FULL ACCOUNTS MADE UP TO 26/05/18 | View document |
| 5 Jun 2019 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 30 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 7628201 | View document |
| 26 May 2019 | Annual accounts for the year ending 26 May 2019 | View accounts |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR MARC WHITEHEAD | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY BRIGID HUGHES | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIGID HUGHES | View document |
| 5 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 8 Nov 2017 | FULL ACCOUNTS MADE UP TO 27/05/17 | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR TERENCE HARRISON | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON MYERS | View document |
| 24 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOEL FALCONER | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC LOMBARDO | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 17 Nov 2016 | FULL ACCOUNTS MADE UP TO 28/05/16 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049561940015 | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR MARC LOMBARDO | View document |
| 2 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/05/15 | View document |
| 1 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEE | View document |
| 3 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAU | View document |
| 11 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NURIYE ERENTOK YAU | View document |
| 1 Oct 2014 | DIRECTOR APPOINTED MR JASON MYERS | View document |
| 11 Feb 2014 | FULL ACCOUNTS MADE UP TO 25/05/13 · 20 pages | View document |
| 8 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 14 May 2013 | DIRECTOR APPOINTED MS BRIGID HUGHES | View document |
| 6 Feb 2013 | FULL ACCOUNTS MADE UP TO 26/05/12 · 21 pages | View document |
| 20 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 12 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 16 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH WINTER | View document |
| 3 Jan 2012 | SECRETARY APPOINTED MS BRIGID HUGHES | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH WINTER | View document |
| 14 Nov 2011 | FULL ACCOUNTS MADE UP TO 28/05/11 | View document |
| 10 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 · 5 pages | View document |
| 2 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MURIYE JALE ERENTOK YAU / 16/08/2011 · 2 pages | View document |
| 16 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JOY WINTER / 16/08/2011 | View document |
| 16 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOY WINTER / 16/08/2011 · 2 pages | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 17 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 13 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders · 8 pages | View document |
| 27 Oct 2010 | FULL ACCOUNTS MADE UP TO 29/05/10 · 23 pages | View document |
| 27 Apr 2010 | DIRECTOR APPOINTED MR JOEL FALCONER | View document |
| 25 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR GEE / 06/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOY WINTER / 06/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURIYE JALE ERENTOK YAU / 06/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TAKWAI YAU / 06/11/2009 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/05/09 | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED SECRETARY MURIYE ERENTOK YAU | View document |
| 21 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED SARAH WINTER | View document |
| 10 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 4TH FLOOR 151 WARDOUR STREET LONDON W1F 8WE | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED SECRETARY LINDA YAU | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEIFERT | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SUNIL DATTANI | View document |
| 11 Jul 2008 | DIRECTOR AND SECRETARY APPOINTED MURIYE JALE ERENTOK YAU | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED STEPHEN GEE | View document |
| 8 Jul 2008 | SECTION 175(5)(A) AUTHORITES 26/06/2008 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 02/06/07 | View document |
| 5 Jun 2008 | AUDITOR'S RESIGNATION | View document |
| 29 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2007 | £ NC 500000/5000000 16/0 | View document |
| 26 Mar 2007 | NC INC ALREADY ADJUSTED 16/03/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | FULL ACCOUNTS MADE UP TO 28/05/05 | View document |
| 14 Nov 2006 | FULL ACCOUNTS MADE UP TO 27/11/04 | View document |
| 15 Sep 2006 | COMPANY NAME CHANGED AMERIN LIMITED CERTIFICATE ISSUED ON 15/09/06 | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 6TH FLOOR 16-19 GRESSE STREET LONDON W1T 1QL | View document |
| 12 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 8 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 | View document |
| 23 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: THE QUADRANGLE2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2005 | NC INC ALREADY ADJUSTED 02/10/04 | View document |
| 22 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 6 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |