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Company number 09908467

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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)
19 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jul 2017	AD01	Registered office address changed from C/O Wok N Roll Unit 7 Lypard Grange Warndon Worcester WR4 0DZ England to F10, 5th Floor Holloway Circus Queensway Birmingham B1 1EQ on 10 July 2017	View PDF Registered office address changed from C/O Wok N Roll Unit 7 Lypard Grange Warndon Worcester WR4 0DZ England to F10, 5th Floor Holloway Circus Queensway Birmingham B1 1EQ on 10 July 2017 - link opens in a new window - 1 page (1 page)
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Wok N Roll Unit 7 Lypard Grange Warndon Worcester WR4 0DZ on 27 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Wok N Roll Unit 7 Lypard Grange Warndon Worcester WR4 0DZ on 27 May 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AP01	Appointment of Mr Keung Tsang as a director on 9 December 2015	View PDF Appointment of Mr Keung Tsang as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM01	Termination of appointment of Hiu Ming Ng as a director on 9 December 2015	View PDF Termination of appointment of Hiu Ming Ng as a director on 9 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-09 GBP 10 - link opens in a new window - 19 pages (19 pages)

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