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GOLDEN FLAME WOK LTD

Company number 14709028

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Nov 2024	PSC07	Cessation of I&M Khan Properties Ltd as a person with significant control on 1 January 2024	View PDF Cessation of I&M Khan Properties Ltd as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AD01	Registered office address changed from C/O 206 Robin Hood Lane Hall Green Birmingham B28 0LG England to 164 Highfield Road Hall Green Birmingham B28 0HT on 15 August 2024	View PDF Registered office address changed from C/O 206 Robin Hood Lane Hall Green Birmingham B28 0LG England to 164 Highfield Road Hall Green Birmingham B28 0HT on 15 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC01	Notification of Asad Ullah Khan as a person with significant control on 27 September 2023	View PDF Notification of Asad Ullah Khan as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC07	Cessation of Asad Ullah Khan as a person with significant control on 27 September 2023	View PDF Cessation of Asad Ullah Khan as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC01	Notification of Asad Ullah Khan as a person with significant control on 27 September 2023	View PDF Notification of Asad Ullah Khan as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AP02	Appointment of I&M Khan Properties Ltd as a director on 10 January 2024	View PDF Appointment of I&M Khan Properties Ltd as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of I&M Khan Properties Ltd as a director on 10 January 2024	View PDF Termination of appointment of I&M Khan Properties Ltd as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Asad Ullah Khan as a director on 27 September 2023	View PDF Appointment of Mr Asad Ullah Khan as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Sama Aman Khan as a director on 27 September 2023	View PDF Termination of appointment of Sama Aman Khan as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	PSC07	Cessation of Gfw Group Ltd as a person with significant control on 18 August 2023	View PDF Cessation of Gfw Group Ltd as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Ms Sama Aman Khan as a director on 18 August 2023	View PDF Appointment of Ms Sama Aman Khan as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM01	Termination of appointment of Gfw Group Ltd as a director on 18 August 2023	View PDF Termination of appointment of Gfw Group Ltd as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Saira Sagheer as a director on 18 August 2023	View PDF Termination of appointment of Saira Sagheer as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AP02	Appointment of I&M Khan Properties Ltd as a director on 6 March 2023	View PDF Appointment of I&M Khan Properties Ltd as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP02	Appointment of Gfw Group Ltd as a director on 6 March 2023	View PDF Appointment of Gfw Group Ltd as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-06 GBP 100 - link opens in a new window - 13 pages (13 pages)

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GOLDEN FLAME WOK LTD

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