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HOT WOK TRADING LIMITED

Company number 04866779

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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)
11 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2013 4.68 Liquidators' statement of receipts and payments to 6 April 2013
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 6 April 2012
18 Apr 2011 AD01 Registered office address changed from 32 Bank Street St. Columb Cornwall TR9 6AU United Kingdom on 18 April 2011
18 Apr 2011 4.20 Statement of affairs with form 4.19
18 Apr 2011 600 Appointment of a voluntary liquidator
18 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Nov 2010 TM02 Termination of appointment of Peter May as a secretary
30 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 2
29 Jun 2010 CH01 Director's details changed for Wai Hung Chung on 1 June 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
18 Jun 2009 363a Return made up to 05/06/09; full list of members
08 Jan 2009 288b Appointment terminated secretary julie chung
08 Jan 2009 288b Appointment terminated director guy greenland
05 Sep 2008 288a Secretary appointed mr peter stephen may
16 Jul 2008 288a Director appointed mr guy john greenland
06 Jun 2008 363a Return made up to 05/06/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from 1 wood lane truro cornwall TR1 2UU
30 Apr 2008 288b Appointment terminated secretary peter may
30 Apr 2008 288b Appointment terminated director guy greenland
25 Apr 2008 288a Director appointed wai hung chung
25 Apr 2008 288a Secretary appointed julie wendy chung
05 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007