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W PANDA LIMITED

Company number 08371851

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS01 Application to strike the company off the register
25 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O China Kitchen 131 Oxford Road Cowley Oxford OX4 2ES on 25 May 2016
24 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10
13 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10
06 Feb 2015 TM02 Termination of appointment of Itca (Gb) Limited as a secretary on 23 January 2014
15 Apr 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10
18 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
13 Dec 2013 AA01 Previous accounting period shortened from 31 January 2014 to 30 September 2013
30 Jan 2013 CH01 Director's details changed for Mr Xiao Ming Chee on 30 January 2013
30 Jan 2013 AP01 Appointment of Mr Xiao Ming Chee as a director
30 Jan 2013 TM01 Termination of appointment of Simon Poon as a director
23 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)