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BARROW KWONG HING LIMITED

Company number 07858668

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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)
08 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2015 4.68 Liquidators' statement of receipts and payments to 24 June 2015
08 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2015 4.68 Liquidators' statement of receipts and payments to 6 March 2015
24 Mar 2014 4.68 Liquidators' statement of receipts and payments to 6 March 2014
15 Mar 2013 AD01 Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom on 15 March 2013
12 Mar 2013 4.20 Statement of affairs with form 4.19
12 Mar 2013 600 Appointment of a voluntary liquidator
12 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2013 TM01 Termination of appointment of Timothy Caudrelier as a director
08 Feb 2013 TM01 Termination of appointment of Alexander Jones as a director
12 Jan 2013 AP01 Appointment of Alex Jones as a director
12 Jan 2013 AP01 Appointment of Mr Christopher Barrow as a director
12 Jan 2013 AP01 Appointment of Tim Caudrelier as a director
08 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 1
08 Jan 2013 AD01 Registered office address changed from Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom on 8 January 2013
08 Jan 2013 CH01 Director's details changed for Alan Kwong-Hing on 23 November 2012
07 Jan 2013 TM01 Termination of appointment of Simon Trobridge as a director
07 Jan 2013 TM01 Termination of appointment of Christopher Potts as a director
07 Jan 2013 TM02 Termination of appointment of Simon Trobridge as a secretary
18 Oct 2012 AP01 Appointment of Lindsey Wordley as a director
18 Oct 2012 AP01 Appointment of Mr Christopher Potts as a director
18 Oct 2012 AP01 Appointment of Simon John Trobridge as a director
25 Jul 2012 AD01 Registered office address changed from 57 Moorview Way Skipton North Yorkshire BD23 2JW United Kingdom on 25 July 2012
25 Jul 2012 AP03 Appointment of Mr Simon Trobridge as a secretary