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IMPERIAL CHINESE BUFFET LIMITED

Company number 03815170

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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)
13 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2015 4.68 Liquidators' statement of receipts and payments to 27 May 2015
23 Oct 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
23 Oct 2014 600 Appointment of a voluntary liquidator
23 Oct 2014 4.40 Notice of ceasing to act as a voluntary liquidator
13 Jun 2014 4.68 Liquidators' statement of receipts and payments to 27 May 2014
19 Jun 2013 AD01 Registered office address changed from C/O Ulm 80 St. Martin's Lane London WC2N 4AA United Kingdom on 19 June 2013
18 Jun 2013 4.20 Statement of affairs with form 4.19
18 Jun 2013 600 Appointment of a voluntary liquidator
18 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jan 2013 AA Total exemption small company accounts made up to 11 May 2012
15 Aug 2012 AD01 Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 15 August 2012
03 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 100
03 Jul 2012 TM02 Termination of appointment of Judy Chan as a secretary
03 Jul 2012 AP03 Appointment of Mr Han Kwan Chua as a secretary
08 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 11 May 2011
16 Nov 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
14 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 11 May 2010
02 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Han Kwan Chua on 22 February 2010
20 Feb 2010 TM01 Termination of appointment of Anthony Lam as a director