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ORIENT WARDOUR LIMITED

Company number 10010431

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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	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)
17 Nov 2017	AD01	Registered office address changed from Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ England to 1 Victoria Square Birmingham B1 1BD on 17 November 2017	View PDF Registered office address changed from Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ England to 1 Victoria Square Birmingham B1 1BD on 17 November 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AP01	Appointment of Jiayun Chen as a director on 17 February 2016	View PDF Appointment of Jiayun Chen as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	TM01	Termination of appointment of Wai Hin Derrick Chung as a director on 17 February 2016	View PDF Termination of appointment of Wai Hin Derrick Chung as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Jun 2017	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)
21 Apr 2017	AD01	Registered office address changed from T/a Orient London 15 Wardour Street London W1D 6PH England to Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 21 April 2017	View PDF Registered office address changed from T/a Orient London 15 Wardour Street London W1D 6PH England to Suite F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 21 April 2017 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AP01	Appointment of Mr Wai Hin Derrick Chung as a director on 17 February 2016	View PDF Appointment of Mr Wai Hin Derrick Chung as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	TM01	Termination of appointment of Jiayun Chen as a director on 17 February 2016	View PDF Termination of appointment of Jiayun Chen as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	CH01	Director's details changed for Mr Jiayun Chen on 17 February 2016	View PDF Director's details changed for Mr Jiayun Chen on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM02	Termination of appointment of Meitong Yu as a secretary on 17 February 2016	View PDF Termination of appointment of Meitong Yu as a secretary on 17 February 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to T/a Orient London 15 Wardour Street London W1D 6PH on 20 June 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to T/a Orient London 15 Wardour Street London W1D 6PH on 20 June 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	CERTNM	Company name changed n happy palace LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	View PDF Company name changed n happy palace LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AP03	Appointment of Mr Meitong Yu as a secretary on 17 February 2016	View PDF Appointment of Mr Meitong Yu as a secretary on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	AP01	Appointment of Mr Jiayun Chen as a director on 17 February 2016	View PDF Appointment of Mr Jiayun Chen as a director on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2016	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 17 February 2016	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-17 GBP 10 - link opens in a new window - 18 pages (18 pages)

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