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WONG`S HOUSE LIMITED

Company number 05825216

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2013 AD01 Registered office address changed from Lison House 173 Wardour Street London W1F 8WT on 19 August 2013
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2013 DS01 Application to strike the company off the register
13 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 10
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Fuk Fei Wu on 23 May 2010
01 Jul 2009 363a Return made up to 23/05/09; full list of members
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 288b Appointment Terminated Secretary man registrars LIMITED
23 May 2008 363a Return made up to 23/05/08; full list of members
21 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
20 Feb 2008 288b Director resigned
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288a New director appointed
09 Jan 2008 AA Total exemption full accounts made up to 31 May 2007
08 Jan 2008 225 Accounting reference date shortened from 31/05/08 to 31/12/07
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288b Director resigned
23 Jul 2007 288a New secretary appointed
23 Jul 2007 288a New director appointed