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FENG SUSHI LIMITED

Company number 03720871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 25 October 2023
27 Jan 2023 MR04 Satisfaction of charge 037208710014 in full
17 Jan 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Dec 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Nov 2022 AD01 Registered office address changed from 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE England to 29th Floor 40 Bank Street London E14 5NR on 14 November 2022
02 Nov 2022 LIQ02 Statement of affairs
02 Nov 2022 600 Appointment of a voluntary liquidator
02 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-26
20 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
20 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
13 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
27 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
07 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
04 May 2022 DISS40 Compulsory strike-off action has been discontinued
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
23 Jul 2021 AD01 Registered office address changed from 7 Coldbath Square London EC1R 4LQ England to 86-90 Paul Street 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 July 2021
07 Jul 2021 AA Audit exemption subsidiary accounts made up to 24 September 2020
07 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 24/09/20
07 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/09/20
07 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/09/20
19 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with updates
09 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/09/19
21 Feb 2021 AA Audit exemption subsidiary accounts made up to 26 September 2019