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THE EARL GREY TEA ROOMS LIMITED

Company number 03347088

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2017 DS01 Application to strike the company off the register
22 Aug 2016 TM01 Termination of appointment of Andrew Clayton as a director on 3 August 2016
22 Aug 2016 AP01 Appointment of Mr Kwan Cheong Ng as a director on 3 August 2016
12 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Dec 2015 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
24 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Oct 2013 TM01 Termination of appointment of David Westerby as a director
05 Sep 2013 AP01 Appointment of Mr Nyen Faat Wong as a director
05 Sep 2013 TM01 Termination of appointment of Hung Ong as a director
04 Jun 2013 AP01 Appointment of Mr Andrew Clayton as a director
04 Jun 2013 AP03 Appointment of Mr Khurram Mohmand as a secretary
04 Jun 2013 TM02 Termination of appointment of Andrew Clayton as a secretary
10 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Oct 2012 AP01 Appointment of Mr Hung Ming Ong as a director
22 Oct 2012 TM01 Termination of appointment of Kim Tang as a director
08 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders