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MADAM WONG LIMITED

Company number 11014566

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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)
25 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 22 September 2024
28 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 22 September 2023
30 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 22 September 2022
11 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 22 September 2021
10 Nov 2020 LIQ02 Statement of affairs
26 Oct 2020 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 26 October 2020
22 Oct 2020 600 Appointment of a voluntary liquidator
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-23
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 AA01 Previous accounting period extended from 31 October 2018 to 31 December 2018
25 Mar 2019 MR01 Registration of charge 110145660001, created on 21 March 2019
17 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
11 Oct 2018 PSC05 Change of details for White Rabbit Projects Llp as a person with significant control on 18 December 2017
01 Mar 2018 CH01 Director's details changed for Mr Christopher James Miller on 1 March 2018
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 0.001
08 Jan 2018 SH02 Sub-division of shares on 18 December 2017
05 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 18/12/2017
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2017 CH01 Director's details changed for Mr Christopher James Miller on 8 November 2017
16 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-16
  • GBP 1