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MATSYA DINING LIMITED

Company number 08037914

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2020 SOAS(A) Voluntary strike-off action has been suspended
17 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2020 DS01 Application to strike the company off the register
29 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Jan 2019 PSC02 Notification of Hightown Consulting Limited as a person with significant control on 9 January 2019
09 Jan 2019 PSC07 Cessation of Ameeta P Limited as a person with significant control on 9 January 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
09 Jan 2019 TM01 Termination of appointment of Kamalnayan Udaysingh Asarpota as a director on 9 January 2019
09 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-06
15 May 2018 AP01 Appointment of Mr Vikkas Puri as a director on 8 May 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
14 Mar 2018 PSC02 Notification of Ameeta P Limited as a person with significant control on 12 March 2018
14 Mar 2018 PSC07 Cessation of Sun & Sand Speciality Restaurants Limited as a person with significant control on 12 March 2018
26 Jan 2018 AP01 Appointment of Ms Jitka Cerulova as a director on 26 January 2018
08 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
15 Aug 2017 AD01 Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to 5 Sarum Complex Salisbury Road Uxbridge UB8 2RZ on 15 August 2017
14 Aug 2017 TM01 Termination of appointment of Rahul Mehta as a director on 14 August 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
03 Jul 2017 PSC02 Notification of Sun & Sand Speciality Restaurants Limited as a person with significant control on 14 June 2017
03 Jul 2017 PSC07 Cessation of Rahul Mehta as a person with significant control on 14 June 2017
22 May 2017 AP01 Appointment of Mr Kamalnayan Udaysingh Asarpota as a director on 18 May 2017
24 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
13 Feb 2017 AD01 Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square Mayfair London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017