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WAN'S MANDARIN LIMITED

Company number SC314005

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2019 DS01 Application to strike the company off the register
21 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with updates
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
11 Jul 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 3 January 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
24 Feb 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016 CH01 Director's details changed for Mrs Yingge Wan on 3 January 2016
24 Feb 2016 CH03 Secretary's details changed for Mr Kwok Ching Wan on 3 January 2016
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
25 Feb 2015 CH01 Director's details changed for Mrs Yingge Wan on 1 December 2013
17 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1
12 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Feb 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mrs Yingge Wan on 1 January 2013
21 Feb 2013 AD01 Registered office address changed from Royal Crescent Glasgow G3 7SP on 21 February 2013
28 Nov 2012 CH03 Secretary's details changed for Mr Kwok Ching Wan on 1 November 2012
28 Nov 2012 CH01 Director's details changed for Mrs Yingge Wan on 1 November 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011