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JCW RESTAURANT LIMITED

Company number SC380609

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 TM02 Termination of appointment of Whitelaw Wells as a secretary on 23 May 2017
26 Jan 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2015 DS01 Application to strike the company off the register
06 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
06 Nov 2014 CH01 Director's details changed for Mr Cho Wing Chan on 6 November 2014
14 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
13 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Sep 2013 AP01 Appointment of Mr Cho Wing Chan as a director
10 Sep 2013 TM01 Termination of appointment of Ming Yuen as a director
15 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 1
13 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 100
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 90
20 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
02 Sep 2011 AP01 Appointment of Mr Ming Tak Yuen as a director
02 Sep 2011 TM01 Termination of appointment of Peter Lai as a director
12 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 9 August 2010
  • GBP 4