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GOLDFISH (CHINESE CUISINE) LIMITED

Company number 06486573

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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)
09 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2014 4.68 Liquidators' statement of receipts and payments to 3 April 2014
10 Jun 2013 4.68 Liquidators' statement of receipts and payments to 3 April 2013
17 Apr 2012 AD01 Registered office address changed from C/O C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2012
17 Apr 2012 4.68 Liquidators' statement of receipts and payments to 10 April 2012
16 Apr 2012 600 Appointment of a voluntary liquidator
16 Apr 2012 4.38 Certificate of removal of voluntary liquidator
06 Dec 2011 AD01 Registered office address changed from 4 Macclesfield Street London W1D 6AX on 6 December 2011
05 Dec 2011 600 Appointment of a voluntary liquidator
05 Dec 2011 4.20 Statement of affairs with form 4.19
05 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 1
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Sin Chung Ben Lee on 24 March 2010
30 Jun 2009 AA Total exemption full accounts made up to 31 January 2009
01 May 2009 88(2) Capitals not rolled up
01 May 2009 363a Return made up to 29/01/09; full list of members
17 Jun 2008 288a Director appointed sin chung ben lee
17 Jun 2008 287 Registered office changed on 17/06/2008 from c/O. W.E.S. newton & co. 68 Ferndene road london SE24 0AB
04 Feb 2008 288b Secretary resigned
04 Feb 2008 288b Director resigned
29 Jan 2008 NEWINC Incorporation