NEW SOUTH HARROW SUSHI LTD

Company Documents

DateDescription
21/02/2421 February 2024 Final Gazette dissolved following liquidation

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21/02/2421 February 2024 Final Gazette dissolved following liquidation

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21/11/2321 November 2023 Return of final meeting in a creditors' voluntary winding up

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03/07/233 July 2023 Appointment of a voluntary liquidator

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08/06/238 June 2023 Registered office address changed from C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA to 58 Leman Street London E1 8EU on 2023-06-08

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14/12/2214 December 2022 Registered office address changed from C/O Re10 Level 1, Devonshire House One Mayfair Place London W1J 8AJ to C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA on 2022-12-14

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10/10/2210 October 2022 Appointment of a voluntary liquidator

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Statement of affairs

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10/10/2210 October 2022 Registered office address changed from 140 Northolt Road South Harrow Middlesex HA2 0EG England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 2022-10-10

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10/10/2210 October 2022 Resolutions

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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15/06/2115 June 2021 Termination of appointment of Khishigt Nadmid as a director on 2021-02-10

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05/01/215 January 2021 31/08/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 DIRECTOR APPOINTED MS KHISHIGT NADMID

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/05/2018 May 2020 31/08/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR BELGUDE MUNKHTULGA

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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09/04/199 April 2019 DIRECTOR APPOINTED MR BELGUDE MUNKHTULGA

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31/01/1931 January 2019 CESSATION OF ENHBAT BAATAR AS A PSC

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 18 SMART STREET SMART STREET MANCHESTER M12 4NX UNITED KINGDOM

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10/09/1810 September 2018 COMPANY NAME CHANGED NEW SOUTH HARROW SUSHI LTD LTD CERTIFICATE ISSUED ON 10/09/18

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20/08/1820 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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