- Company Overview for GOLDFISH (CHINESE CUISINE) LIMITED (06486573)
- Filing history for GOLDFISH (CHINESE CUISINE) LIMITED (06486573)
- People for GOLDFISH (CHINESE CUISINE) LIMITED (06486573)
- Insolvency for GOLDFISH (CHINESE CUISINE) LIMITED (06486573)
- More for GOLDFISH (CHINESE CUISINE) LIMITED (06486573)
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) |
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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
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24 Feb 2011 | AR01 |
Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-02-24
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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 |