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CHOW MEIN AGAIN AGAIN LTD

Company number 11802966

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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)
11 Feb 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2024 DS01 Application to strike the company off the register
13 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
08 May 2024 TM01 Termination of appointment of Lucas Lyon Leong as a director on 1 May 2024
15 Jan 2024 CERTNM Company name changed ine LTD\certificate issued on 15/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-03
11 Oct 2023 CERTNM Company name changed chow mein again LTD\certificate issued on 11/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-02
10 Oct 2023 CERTNM Company name changed ine LTD\certificate issued on 10/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-09
10 Oct 2023 AD01 Registered office address changed from 16 Hampstead High Street London NW3 1PX England to 8th Floor Elizabeth House High Street Edgware HA8 7EJ on 10 October 2023
21 Sep 2023 AP01 Appointment of Mr Lucas Lyon Leong as a director on 21 September 2023
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
10 Aug 2023 PSC01 Notification of Elliot Joseph Minkin as a person with significant control on 10 August 2023
10 Aug 2023 AP01 Appointment of Mr Elliot Joseph Minkin as a director on 10 August 2023
10 Aug 2023 TM01 Termination of appointment of Thiago Da Silva as a director on 10 August 2023
10 Aug 2023 PSC07 Cessation of Thiago Da Silva as a person with significant control on 10 August 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
18 Jul 2023 CERTNM Company name changed chow mein again LTD\certificate issued on 18/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-17
17 Jul 2023 PSC01 Notification of Thiago Da Silva as a person with significant control on 14 July 2023
17 Jul 2023 PSC07 Cessation of Pa Omar Faal as a person with significant control on 14 July 2023
17 Jul 2023 TM01 Termination of appointment of Pa Omar Faal as a director on 14 July 2023
17 Jul 2023 AP01 Appointment of Mr Thiago Da Silva as a director on 14 July 2023
17 Jul 2023 AD01 Registered office address changed from 8th Floor, Elizabeth House, High Street Edgware Middlesex HA8 7EJ England to 16 Hampstead High Street London NW3 1PX on 17 July 2023
28 Jun 2023 AA Accounts for a dormant company made up to 28 February 2023
17 May 2023 CERTNM Company name changed agglutinate services LTD\certificate issued on 17/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-15
04 May 2023 PSC04 Change of details for Mr Pa Omar Faal as a person with significant control on 1 May 2023