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PAK CHOI (NO.2) LIMITED

Company number 04079395

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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)
10 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Nov 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
10 Nov 2010 600 Appointment of a voluntary liquidator
10 Nov 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
10 Nov 2010 4.40 Notice of ceasing to act as a voluntary liquidator
15 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-09
25 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re winding up 09/10/2009
23 Nov 2009 AD02 Register inspection address has been changed
21 Oct 2009 TM01 Termination of appointment of Sainsburys Corporate Director Limited as a director
21 Oct 2009 TM01 Termination of appointment of Timothy Fallowfield as a director
19 Oct 2009 AD01 Registered office address changed from 33 Holborn London EC1N 2HT on 19 October 2009
18 Oct 2009 TM02 Termination of appointment of Philip Davies as a secretary
16 Oct 2009 600 Appointment of a voluntary liquidator
16 Oct 2009 4.70 Declaration of solvency
17 Aug 2009 288b Appointment Terminated Director hamish elvidge
13 Aug 2009 288a Director appointed sainsburys corporate director LIMITED
15 Apr 2009 225 Accounting reference date shortened from 28/03/2010 to 20/03/2010
02 Apr 2009 288c Secretary's Change of Particulars / philip davies / 23/03/2009 / HouseName/Number was: , now: flat 83 knights place; Street was: 26 frances road, now: st leonards road; Post Code was: SL4 3AA, now: SL3 4LF
16 Dec 2008 AA Accounts made up to 22 March 2008
10 Oct 2008 363a Return made up to 22/09/08; full list of members
29 May 2008 288a Secretary Appointed Philip William Davies Logged Form
19 May 2008 288a Secretary appointed philip william davies
13 May 2008 288b Appointment Terminated Secretary hazel jarvis
12 Feb 2008 225 Accounting reference date extended from 21/03/08 to 28/03/08