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A W BOON HAW (UK) LIMITED

Company number 04325805

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2020 DS01 Application to strike the company off the register
26 Feb 2020 TM01 Termination of appointment of Harold Yeo as a director on 25 February 2020
26 Feb 2020 TM02 Termination of appointment of Harold Yeo as a secretary on 25 February 2020
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
15 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with no updates
28 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
19 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
29 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
21 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
22 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
22 Feb 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mr Felix Ah Yeong Lim as a director
01 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
01 Aug 2012 TM01 Termination of appointment of Mei Cooledge as a director