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EJOY ASIAN FOODS LTD

Company number 08057960

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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)
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
22 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-20
21 Sep 2017 TM01 Termination of appointment of Simon Ying Hua Li as a director on 20 September 2017
21 Sep 2017 PSC07 Cessation of Simon Ying Hua Li as a person with significant control on 20 September 2017
21 Sep 2017 AP01 Appointment of Mr Bing Zhang as a director on 20 September 2017
21 Sep 2017 AD01 Registered office address changed from 50 Granby Row Manchester M1 7AY England to 8-10 Myrtle Street Liverpool L7 7DP on 21 September 2017
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
09 Jun 2016 AP01 Appointment of Mr Simon Ying Hua Li as a director on 9 June 2016
09 Jun 2016 TM01 Termination of appointment of Simon Li as a director on 9 June 2016
26 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016 CH01 Director's details changed for Mrs Oi Lan Chan on 1 May 2016
25 May 2016 AD02 Register inspection address has been changed to 50 Granby Row Manchester M1 7AY
25 May 2016 AD01 Registered office address changed from Flat 214 37 Potato Wharf Manchester M3 4BB to 50 Granby Row Manchester M1 7AY on 25 May 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
20 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
20 May 2015 AD01 Registered office address changed from 361 Barlow Moor Road Chorlton Manchester M21 7FZ to Flat 214 37 Potato Wharf Manchester M3 4BB on 20 May 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
04 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted