NEW CHINA RESTAURANT LIMITED

Company number 07538575

Date	Type	Description	View / Download
27 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
07 Dec 2012	AD01	Registered office address changed from 27-35 Berry Street Liverpool Merseyside L1 9DF on 7 December 2012	(2 pages)
04 Dec 2012	4.20	Statement of affairs with form 4.19	(5 pages)
04 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-29	(1 page)
14 Aug 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders Statement of capital on 2012-08-14 GBP 2	(3 pages)
14 Aug 2012	CH01	Director's details changed for Li Ping Chan on 21 February 2012	(2 pages)
21 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2012	AA	Total exemption small company accounts made up to 28 February 2012	(6 pages)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2012	AD01	Registered office address changed from 16 Dominion Parade Station Road Harrow HA1 2TR England on 16 April 2012	(2 pages)
10 Aug 2011	AP01	Appointment of Li Ping Chan as a director	(3 pages)
10 Aug 2011	TM01	Termination of appointment of David Ha as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Tung Tsang as a director	(1 page)
17 May 2011	AP01	Appointment of Mr David Ha as a director	(2 pages)
22 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)