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WENG WAH HOUSE LIMITED

Company number 02783788

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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)
11 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2013 AD01 Registered office address changed from 240 Haverstock Hill London NW3 2AE on 30 April 2013
29 Apr 2013 4.20 Statement of affairs with form 4.19
29 Apr 2013 600 Appointment of a voluntary liquidator
29 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Apr 2013 TM01 Termination of appointment of Sandra Tam as a director
06 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 2
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
05 Mar 2012 CH03 Secretary's details changed for Kam Wah Yiu on 26 January 2012
05 Mar 2012 CH01 Director's details changed for Kam Wah Yiu on 26 January 2012
08 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Investors Sandra Tam on 26 January 2010
27 Jan 2010 CH01 Director's details changed for Kam Wah David Yiu on 26 January 2010
15 May 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Feb 2009 363a Return made up to 26/01/09; full list of members
06 Feb 2009 288c Director's change of particulars / sandra tam / 26/01/2009
06 Feb 2009 288c Secretary's change of particulars / yui kam wah david / 26/01/2009
17 Jul 2008 288c Director's change of particulars / yui kam wah david / 01/07/2008
30 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Feb 2008 363s Return made up to 26/01/08; no change of members