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E BEST RECIPE LIMITED

Company number 09979206

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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)
12 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2017 DS01 Application to strike the company off the register
03 Apr 2017 AD01 Registered office address changed from C/O Happy Wok 117 Neath Road Briton Ferry Neath West Glamorgan SA11 2BZ Wales to Scala House Floor 5 R11-14, 36 Holloway Circus Queensway Birmingham B1 1EQ on 3 April 2017
21 Jun 2016 AP01 Appointment of Mr Zengjian Lin as a director on 1 February 2016
21 Jun 2016 TM01 Termination of appointment of Silu Tang as a director on 1 February 2016
09 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Happy Wok 117 Neath Road Briton Ferry Neath West Glamorgan SA11 2BZ on 9 May 2016
11 Mar 2016 AP01 Appointment of Ms Silu Tang as a director on 1 February 2016
11 Mar 2016 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 1 February 2016
01 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)