MAO WAH LIMITED

Company number 04671374

Date	Type	Description	View / Download
14 Feb 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 046713740012, created on 18 August 2016	(27 pages)
06 Feb 2017	TM01	Termination of appointment of Wai-Ching Dorian Chan as a director on 1 February 2017	(1 page)
26 Jan 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
20 Oct 2016	AD01	Registered office address changed from Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 98 Bristol Road Birmingham B5 7XH on 20 October 2016	(1 page)
15 Sep 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG England to Scala House Floor 5, Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016	(1 page)
07 Sep 2016	MR01	Registration of charge 046713740011, created on 18 August 2016	(26 pages)
07 Sep 2016	MR01	Registration of charge 046713740009, created on 18 August 2016	(26 pages)
07 Sep 2016	MR01	Registration of charge 046713740010, created on 18 August 2016	(26 pages)
07 Sep 2016	MR01	Registration of charge 046713740008, created on 18 August 2016	(27 pages)
20 Aug 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
19 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Aug 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
19 Aug 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
01 Aug 2016	AD01	Registered office address changed from Wing Wah (Office) Unit 9, Rocky Lane Industrial Estate William Henry Street Birmingham B7 5ER England to Winston Churchill House Ethel Street Birmingham B2 4BG on 1 August 2016	(1 page)
28 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
18 Jun 2016	TM02	Termination of appointment of Simon Yuen Choi Poon as a secretary on 27 January 2014	(1 page)
17 Jun 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Wing Wah (Office) Unit 9, Rocky Lane Industrial Estate William Henry Street Birmingham B7 5ER on 17 June 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	(4 pages)
24 Sep 2015	TM02	Termination of appointment of Zu Nian Lin as a secretary on 24 September 2015	(1 page)
29 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
29 Jun 2015	AP01	Appointment of Mrs Wai-Ching Dorian Chan as a director on 29 June 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	(4 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)