CHINA KITCHENS (COLCHESTER) LIMITED

Company number 07429163

Date	Type	Description	View / Download
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Nov 2015	CH01	Director's details changed for Mr Chi Leung Lo on 11 November 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Mr Yin Nam Lo on 11 November 2015	(2 pages)
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	(2 pages)
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	(5 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
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	(2 pages)
29 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-09	(1 page)
29 Dec 2014	4.70	Declaration of solvency	(3 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
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	(5 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
21 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(5 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
20 Jun 2012	AA01	Previous accounting period shortened from 30 November 2011 to 30 September 2011	(1 page)
01 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(6 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 100	(3 pages)
11 May 2011	AP01	Appointment of Mr Chi Leung Lo as a director	(2 pages)
11 May 2011	AP01	Appointment of Mr Yin Nam Lo as a director	(2 pages)
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	(3 pages)
10 May 2011	AP01	Appointment of Mr David Graham Rose as a director	(2 pages)
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	(3 pages)
04 Nov 2010	TM01	Termination of appointment of John Carter as a director	(1 page)