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M.A.G. CHINESE RESTAURANT LIMITED

Company number 02847097

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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)
29 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Sep 2018 600 Appointment of a voluntary liquidator
10 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-24
10 Sep 2018 LIQ02 Statement of affairs
21 Aug 2018 AD01 Registered office address changed from 40 Town Street Stanningley Leeds West Yorkshire LS28 6EZ to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 21 August 2018
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
15 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 67,200
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 67,200
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 67,200
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Oct 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Tak Wing Alvin Chim on 27 August 2010
23 Sep 2010 CH01 Director's details changed for Gee Wan Hu on 27 August 2010
23 Sep 2010 CH03 Secretary's details changed for Tak Wing Alvin Chim on 27 August 2010