SHORYU GO LIMITED

Company Documents

DateDescription
23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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27/02/2327 February 2023 Application to strike the company off the register

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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29/03/2229 March 2022 Appointment of Mr Devsiri Vishan Arjuna De Mel as a secretary on 2022-03-01

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29/03/2229 March 2022 Termination of appointment of Chiew Leong Loo as a secretary on 2022-03-01

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17/01/2217 January 2022 Confirmation statement made on 2022-01-05 with no updates

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20/12/2120 December 2021 Previous accounting period shortened from 2020-12-28 to 2020-12-27

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12/05/2112 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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24/12/2024 December 2020 PREVSHO FROM 29/12/2019 TO 28/12/2019

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14/04/2014 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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26/09/1926 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 5TH FLOOR 50 GREAT MARLBOROUGH STREET LONDON W1F 7JS UNITED KINGDOM

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08/07/198 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR CHIEW LEONG LOO / 08/07/2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIZOU TOKUMINE / 18/06/2018

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19/06/1819 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR CHIEW LEONG LOO / 19/06/2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / SHORYU HOLDINGS LTD / 10/10/2017

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KUNIZOU TOKUMINE / 11/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 8A KINGLY STREET SOHO LONDON W1B 5PQ UNITED KINGDOM

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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17/02/1717 February 2017 SAIL ADDRESS CHANGED FROM: MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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25/04/1625 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR CHIEW LEONG LOO / 25/04/2016

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08/02/168 February 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 3RD FLOOR 135/141 CANNON STREET LONDON EC4N 5BP

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10/06/1510 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078979170001

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16/02/1516 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/06/1411 June 2014 SECRETARY APPOINTED MR CHIEW LEONG LOO

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09/06/149 June 2014 COMPANY NAME CHANGED SHORYU EXPRESS LIMITED CERTIFICATE ISSUED ON 09/06/14

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06/06/146 June 2014 APPOINTMENT TERMINATED, SECRETARY MICHITAKA KOIKE

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22/01/1422 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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22/01/1422 January 2014 PREVSHO FROM 31/01/2014 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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29/08/1329 August 2013 COMPANY NAME CHANGED TOKU RESTAURANT LIMITED CERTIFICATE ISSUED ON 29/08/13

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY GUY ELLIS

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20/05/1320 May 2013 SECRETARY APPOINTED MICHITAKA KOIKE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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21/06/1221 June 2012 SECRETARY APPOINTED GUY GRAHAM ELLIS

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21/06/1221 June 2012 APPOINTMENT TERMINATED, SECRETARY DAVID WITCHELL

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01/02/121 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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01/02/121 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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01/02/121 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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01/02/121 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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01/02/121 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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01/02/121 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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31/01/1231 January 2012 SAIL ADDRESS CREATED

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05/01/125 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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