- Company Overview for WAN CHEN LIMITED (05906727)
- Filing history for WAN CHEN LIMITED (05906727)
- People for WAN CHEN LIMITED (05906727)
- More for WAN CHEN LIMITED (05906727)
| 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) |
|---|---|---|---|
| 17 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Mar 2012 | DS01 | Application to strike the company off the register | |
| 28 Nov 2011 | AA01 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 | |
| 26 Aug 2011 | AR01 |
Annual return made up to 15 August 2011 with full list of shareholders
Statement of capital on 2011-08-26
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| 15 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 19 Aug 2010 | CH01 | Director's details changed for Kwong Yick Tong on 1 October 2009 | |
| 23 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 8 March 2010
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| 05 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 18 Jan 2010 | AP03 | Appointment of Mrs Wai Yee Tong as a secretary | |
| 18 Jan 2010 | TM02 | Termination of appointment of Phu Tong as a secretary | |
| 25 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 30 Dec 2008 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 28 Dec 2008 | 225 | Accounting reference date extended from 31/08/2008 to 30/09/2008 | |
| 03 Oct 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 11 Feb 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 13 Sep 2007 | 363s | Return made up to 15/08/07; full list of members | |
| 06 Sep 2006 | 288b | Secretary resigned | |
| 06 Sep 2006 | 288b | Director resigned | |
| 04 Sep 2006 | 287 | Registered office changed on 04/09/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP | |
| 04 Sep 2006 | 288a | New director appointed | |
| 04 Sep 2006 | 288a | New secretary appointed | |
| 15 Aug 2006 | NEWINC | Incorporation |