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ZEN NOODLE BARS LTD

Company number 06414182

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2020 DS01 Application to strike the company off the register
28 Sep 2020 PSC01 Notification of Jun Chen as a person with significant control on 1 November 2019
28 Sep 2020 AP01 Appointment of Jun Chen as a director on 1 November 2019
28 Sep 2020 TM01 Termination of appointment of Chee Ho Fung as a director on 1 November 2019
28 Sep 2020 PSC07 Cessation of Chee Ho Fung as a person with significant control on 1 November 2019
09 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
07 Dec 2019 AA Micro company accounts made up to 30 March 2019
20 Dec 2018 AA Micro company accounts made up to 30 March 2018
13 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
12 Jan 2018 CS01 Confirmation statement made on 31 October 2017 with no updates
08 Sep 2017 AA Micro company accounts made up to 30 March 2017
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 CH01 Director's details changed for Mr Chee Ho Fung on 1 August 2015
20 Jun 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to T/a Zen Noodle Bar 86-87 Duke Street Chelmsford CM1 1JP on 20 June 2016
23 Nov 2015 AA Total exemption small company accounts made up to 30 March 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,001
30 Sep 2015 AD01 Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to Winston Churchill House Ethel Street Birmingham B2 4BG on 30 September 2015
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 1,001
29 Sep 2015 TM01 Termination of appointment of Yin Nam Lo as a director on 29 September 2015
29 Sep 2015 TM01 Termination of appointment of Kenneth Sui Wai Lo as a director on 29 September 2015
29 Sep 2015 TM01 Termination of appointment of Chi Leung Lo as a director on 29 September 2015