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NEW YUM SING LIMITED

Company number 05838983

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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)
21 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2012 AD01 Registered office address changed from 48 Faulkner Street Manchester Greater Manchester M1 4FH on 4 October 2012
02 Oct 2012 4.20 Statement of affairs with form 4.19
02 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-25
02 Oct 2012 600 Appointment of a voluntary liquidator
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 1,000
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
14 Jul 2010 CH03 Secretary's details changed for Peter Ying Chung Ho on 6 June 2010
14 Jul 2010 CH01 Director's details changed for Peter Ying Chung Ho on 6 June 2010
15 Jul 2009 363a Return made up to 06/06/09; full list of members
04 Jul 2009 AA Accounts made up to 31 October 2008
23 Apr 2009 225 Accounting reference date shortened from 30/06/2009 to 31/10/2008
10 Sep 2008 AA Accounts made up to 30 June 2008
09 Sep 2008 288b Appointment Terminated Director ying ho
09 Sep 2008 288a Director appointed peter ying chung ho
01 Jul 2008 363a Return made up to 06/06/08; full list of members
06 Dec 2007 AA Accounts made up to 30 June 2007
11 Jul 2007 288c Director's particulars changed
06 Jul 2007 288c Director's particulars changed
06 Jul 2007 363a Return made up to 06/06/07; full list of members