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ALBERT WONG LIMITED

Company number 06117614

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
17 May 2011 AD01 Registered office address changed from 129 Allenby Road Leeds LS11 5RR on 17 May 2011
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 100
10 May 2010 CH01 Director's details changed for Albert Wong on 20 February 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 20/02/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 363s Return made up to 20/02/08; full list of members
01 May 2008 287 Registered office changed on 01/05/2008 from marston business centre 22 melbourne street leeds LS2 7PS
31 Mar 2007 395 Particulars of mortgage/charge
28 Mar 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
15 Mar 2007 88(2)R Ad 05/03/07--------- £ si 99@1=99 £ ic 1/100
15 Mar 2007 288a New secretary appointed
15 Mar 2007 288a New director appointed
15 Mar 2007 287 Registered office changed on 15/03/07 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
02 Mar 2007 288b Director resigned
02 Mar 2007 288b Secretary resigned
20 Feb 2007 NEWINC Incorporation