- Company Overview for WAI AND WAH LIMITED (03310054)
- Filing history for WAI AND WAH LIMITED (03310054)
- People for WAI AND WAH LIMITED (03310054)
- Insolvency for WAI AND WAH LIMITED (03310054)
- More for WAI AND WAH LIMITED (03310054)
| 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 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Jun 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 26 Apr 2013 | AD01 | Registered office address changed from 41 Kingsland High Street London E8 2JS on 26 April 2013 | |
| 25 Apr 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 25 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
| 25 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
| 03 Apr 2013 | TM01 | Termination of appointment of Sandra Tam as a director | |
| 06 Feb 2013 | AR01 |
Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-02-06
|
|
| 24 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 05 Mar 2012 | CH01 | Director's details changed for Kam Wah Yiu on 30 January 2012 | |
| 05 Mar 2012 | CH03 | Secretary's details changed for Kam Wah Yiu on 30 January 2012 | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 09 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 01 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 04 Jan 2010 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 15 May 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 09 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 06 Feb 2009 | 288c | Director's change of particulars / david yiu / 30/01/2009 | |
| 06 Feb 2009 | 288c | Director's change of particulars / sandra tam / 30/01/2009 | |
| 17 Jul 2008 | 288c | Secretary's change of particulars / yui kam wah david / 01/07/2008 | |
| 20 Feb 2008 | 363s | Return made up to 30/01/08; no change of members | |
| 30 Nov 2007 | 288a | New director appointed | |
| 01 Oct 2007 | AA | Total exemption small company accounts made up to 31 January 2007 |