WAN HING (CATERING) LIMITED


Registered number: 00986294
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Name: WAN HING (CATERING) LIMITED
WAN HING (CATERING) LTD
Address: 3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG
Incorporation Date: 1970-08-06

Company status: Dissolved


Company Documents

date name form type
2015-01-14 31/08/14 TOTAL EXEMPTION SMALL AA
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-13 APPOINTMENT TERMINATED, DIRECTOR KAM CHEN TM01
2015-02-10 APPLICATION FOR STRIKING-OFF DS01
2015-02-13 APPOINTMENT TERMINATED, DIRECTOR HING CHEN TM01
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-13 APPOINTMENT TERMINATED, SECRETARY HING CHEN TM02
2014-01-21 31/12/13 FULL LIST AR01
2014-01-03 31/08/13 TOTAL EXEMPTION SMALL AA
2013-01-07 31/08/12 TOTAL EXEMPTION SMALL AA
2013-01-08 31/12/12 FULL LIST AR01
2012-01-09 31/12/11 FULL LIST AR01
2012-02-13 31/08/11 TOTAL EXEMPTION SMALL AA
2011-01-03 31/08/10 TOTAL EXEMPTION SMALL AA
2011-01-04 31/12/10 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / KAM SHEUNG CHEN / 05/01/2010 CH01
2010-01-06 31/12/09 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MR HING TONG CHEN / 05/01/2010 CH01
2009-11-30 31/08/09 TOTAL EXEMPTION SMALL AA
2009-01-30 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-09-17 31/08/08 TOTAL EXEMPTION SMALL AA
2008-01-21 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-22 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-01-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-02-08 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-04-11 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-02-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-01-17 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-11-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-04-03 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-01-08 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2002-02-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/08/01 AA
2002-12-05 ACC. REF. DATE EXTENDED FROM 05/08/03 TO 31/08/03 225
2002-12-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/08/02 AA
2001-12-27 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2001-08-01 REGISTERED OFFICE CHANGED ON 01/08/01 FROM:1ST FLOOR5 GERRARD STREETLONDONW1D 5PF 287
2001-02-01 FULL ACCOUNTS MADE UP TO 05/08/00 AA
2001-01-10 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-11-30 REGISTERED OFFICE CHANGED ON 30/11/01 FROM:ROOM 308 MWB BUSINESS EXCHANGE2 GAYTON ROADHARROWMIDDLESEX HA1 2XU 287
2000-01-12 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-11-03 FULL ACCOUNTS MADE UP TO 05/08/99 AA
1998-11-17 FULL ACCOUNTS MADE UP TO 05/08/98 AA
1998-11-17 REGISTERED OFFICE CHANGED ON 17/11/98 FROM:1ST, FLOOR,5/6, GERRARD STREET,LONDON,W1V 7LJ. 287
1998-12-30 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-01-09 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1997-01-16 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363s
1997-11-06 FULL ACCOUNTS MADE UP TO 05/08/97 AA
1997-02-11 FULL ACCOUNTS MADE UP TO 05/08/96 AA
1996-01-18 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS 363s
1996-03-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/95 AA
1995-05-23 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1995-04-28 ADOPT MEM AND ARTS 15/04/95 SRES01
1995-01-11 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS 363s
1995-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/94 AA
1994-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/93 AA
1994-02-09 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS 363s

Last update: 2020-07-11 19:05:02