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NEW WORLD CHINESE RESTAURANTS LIMITED

Company number 01798517

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
27 Jun 2016 4.68 Liquidators' statement of receipts and payments to 22 April 2016
06 May 2015 600 Appointment of a voluntary liquidator
06 May 2015 4.70 Declaration of solvency
06 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-04-23
06 May 2015 4.70 Declaration of solvency
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
23 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Dec 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
14 Dec 2012 TM01 Termination of appointment of Tong Ng as a director
14 Dec 2012 TM02 Termination of appointment of Tong Ng as a secretary
14 Dec 2012 AP03 Appointment of Mr Cho Shun Ng as a secretary
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
18 May 2010 TM01 Termination of appointment of Edward Liu as a director
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Kam Sheung Ng on 18 October 2009
21 Oct 2009 CH01 Director's details changed for Mr Edward Loong Kong Liu on 18 October 2009