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MASTER CHEF CHINESE TAKEAWAY LTD

Company number 05166381

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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)
28 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2016 4.68 Liquidators' statement of receipts and payments to 25 February 2016
09 Jul 2015 AD01 Registered office address changed from 440 Hook Road Chessington Surrey KT9 1NA to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 9 July 2015
13 Mar 2015 4.20 Statement of affairs with form 4.19
13 Mar 2015 600 Appointment of a voluntary liquidator
13 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-26
15 Jan 2015 AAMD Amended total exemption small company accounts made up to 30 June 2013
17 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 4
22 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Cheuk Chi Chiu on 1 October 2009
30 Jun 2010 TM02 Termination of appointment of Kwai So as a secretary
14 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
29 Aug 2009 363a Return made up to 30/06/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Aug 2008 363a Return made up to 30/06/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007