- Company Overview for MIZU NOODLE BAR LIMITED (05569002)
- Filing history for MIZU NOODLE BAR LIMITED (05569002)
- People for MIZU NOODLE BAR LIMITED (05569002)
- Charges for MIZU NOODLE BAR LIMITED (05569002)
- More for MIZU NOODLE BAR LIMITED (05569002)
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) |
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02 Dec 2016 | AD01 | Registered office address changed from T/a Golden Lion Hotel Cornhill Ipswich IP1 1DB England to Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 2 December 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
20 Jun 2016 | AD01 | Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG England to T/a Golden Lion Hotel Cornhill Ipswich IP1 1DB on 20 June 2016 | |
30 Mar 2016 | AD01 | Registered office address changed from C/O Baverstocks, Lawley House Butt Road Colchester Essex CO3 3DG to Winston Churchill House Ethel Street Birmingham B2 4BG on 30 March 2016 | |
22 Dec 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 September 2015 | |
21 Dec 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 20 September 2014 | |
16 Dec 2015 | AA | Total exemption small company accounts made up to 30 September 2015 | |
04 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 12 October 2015
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04 Nov 2015 | AP01 | Appointment of Mr Patrick Wing Cheung as a director on 22 July 2011 | |
24 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
25 Mar 2015 | TM01 | Termination of appointment of Mei Woon Cheung as a director on 13 February 2015 | |
22 Sep 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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23 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
20 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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21 Aug 2013 | CH01 | Director's details changed for Vincent Wing Sing Cheung on 12 August 2013 | |
04 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
08 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
15 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
09 Dec 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
21 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
11 Oct 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
15 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
21 Sep 2009 | 363a | Return made up to 20/09/09; full list of members |