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CHINA KITCHENS (COLCHESTER) LIMITED

Company number 07429163

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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 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2015 CH01 Director's details changed for Mr Chi Leung Lo on 11 November 2015
11 Nov 2015 CH01 Director's details changed for Mr Yin Nam Lo on 11 November 2015
12 May 2015 AD01 Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015
05 Feb 2015 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
04 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jan 2015 AD01 Registered office address changed from Warden House 37 Manor Road Colchester CO3 3LX to 90 St Faiths Lane Norwich Norfolk NR1 1NE on 5 January 2015
29 Dec 2014 600 Appointment of a voluntary liquidator
29 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-09
29 Dec 2014 4.70 Declaration of solvency
26 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Jun 2012 AA01 Previous accounting period shortened from 30 November 2011 to 30 September 2011
01 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
11 May 2011 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 100
11 May 2011 AP01 Appointment of Mr Chi Leung Lo as a director
11 May 2011 AP01 Appointment of Mr Yin Nam Lo as a director
10 May 2011 CERTNM Company name changed zen noodle bar (bury st edmunds) LTD\certificate issued on 10/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
  • NM01 ‐ Change of name by resolution
10 May 2011 AP01 Appointment of Mr David Graham Rose as a director
29 Mar 2011 CERTNM Company name changed aspire ipswich LTD\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-29
  • NM01 ‐ Change of name by resolution
04 Nov 2010 TM01 Termination of appointment of John Carter as a director