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TAKEOUT BRANDS WOK4 LIMITED

Company number 09579618

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Company Results (links open in a new window)
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)
01 Nov 2018	TM01	Termination of appointment of Nick David Beare as a director on 1 November 2018	View PDF Termination of appointment of Nick David Beare as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AP01	Appointment of Mrs Sharon Pheby as a director on 31 May 2018	View PDF Appointment of Mrs Sharon Pheby as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	PSC07	Cessation of Charlie Bracken as a person with significant control on 31 May 2018	View PDF Cessation of Charlie Bracken as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AP01	Appointment of Mr Desmond Joseph Pheby as a director on 31 May 2018	View PDF Appointment of Mr Desmond Joseph Pheby as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AD01	Registered office address changed from 66-68 Northgate Street Chester CH1 2HT United Kingdom to 559a Kings Road Kings Road London SW6 2EB on 29 June 2018	View PDF Registered office address changed from 66-68 Northgate Street Chester CH1 2HT United Kingdom to 559a Kings Road Kings Road London SW6 2EB on 29 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 May 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AD01	Registered office address changed from 559a Kings Road London SW6 2EB England to 66-68 Northgate Street Chester CH1 2HT on 29 June 2018	View PDF Registered office address changed from 559a Kings Road London SW6 2EB England to 66-68 Northgate Street Chester CH1 2HT on 29 June 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 527.12	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 527.12 - link opens in a new window - 3 pages (3 pages)
24 May 2018	CS01	Confirmation statement made on 7 May 2018 with no updates	View PDF Confirmation statement made on 7 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AD01	Registered office address changed from 10 Denmark Street London WC2H 8LS England to 559a Kings Road London SW6 2EB on 8 February 2018	View PDF Registered office address changed from 10 Denmark Street London WC2H 8LS England to 559a Kings Road London SW6 2EB on 8 February 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
23 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Nov 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 500	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 500 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 500	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 500 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	AD01	Registered office address changed from 6th Floor Mutual House 70 Conduit Street London W1S 2GF to 10 Denmark Street London WC2H 8LS on 10 June 2016	View PDF Registered office address changed from 6th Floor Mutual House 70 Conduit Street London W1S 2GF to 10 Denmark Street London WC2H 8LS on 10 June 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AD01	Registered office address changed from Clearwater House, 4-7 Manchester Street London W1U 3AE United Kingdom to 6th Floor Mutual House 70 Conduit Street London W1S 2GF on 11 August 2015	View PDF Registered office address changed from Clearwater House, 4-7 Manchester Street London W1U 3AE United Kingdom to 6th Floor Mutual House 70 Conduit Street London W1S 2GF on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-07 GBP 75 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-07 GBP 75 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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