CLASSIC WOK LTD


Registered number: 04179824
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Name: CLASSIC WOK LTD
CLASSIC WOK LIMITED
Address: 69 SEFTON ROAD, DOSTHILL, TAMWORTH, ENGLAND, B77 1PN
Incorporation Date: 2001-03-15

Company status: Dissolved


Company Documents

date name form type
2019-02-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-07-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-23 APPLICATION FOR STRIKING-OFF DS01
2019-02-15 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM305 HUNGERDOWN LANECHIPPENHAMWILTSHIRESN14 0JJ AD01
2019-02-15 PREVSHO FROM 31/08/2018 TO 31/07/2018 AA01
2019-03-15 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES CS01
2019-04-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-03-16 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES CS01
2017-03-22 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2017-05-31 31/08/16 TOTAL EXEMPTION SMALL AA
2016-05-13 31/08/15 TOTAL EXEMPTION SMALL AA
2016-03-23 15/03/16 FULL LIST AR01
2015-05-19 31/08/14 TOTAL EXEMPTION SMALL AA
2015-03-25 15/03/15 FULL LIST AR01
2014-05-15 31/08/13 TOTAL EXEMPTION SMALL AA
2014-04-01 15/03/14 FULL LIST AR01
2013-04-02 15/03/13 FULL LIST AR01
2013-04-23 31/08/12 TOTAL EXEMPTION SMALL AA
2013-04-02 APPOINTMENT TERMINATED, SECRETARY HARRY YU TM02
2012-05-18 31/08/11 TOTAL EXEMPTION SMALL AA
2012-03-30 15/03/12 FULL LIST AR01
2011-04-05 15/03/11 FULL LIST AR01
2011-05-23 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-24 31/08/09 TOTAL EXEMPTION SMALL AA
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / LISA TSANG / 15/03/2010 CH01
2010-04-20 15/03/10 FULL LIST AR01
2009-03-26 RETURN MADE UP TO 15/03/09; NO CHANGE OF MEMBERS 363a
2009-05-12 31/08/08 TOTAL EXEMPTION SMALL AA
2008-05-29 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-28 RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS 363s
2007-03-28 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363s
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-03-23 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363s
2005-03-18 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS 363s
2005-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-04-08 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS 363s
2004-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-03-24 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS 363s
2002-04-04 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS 363s
2002-10-07 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 225
2001-05-09 NEW DIRECTOR APPOINTED 288a
2001-03-20 SECRETARY RESIGNED 288b
2001-03-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-05-09 NEW SECRETARY APPOINTED 288a
2001-03-20 DIRECTOR RESIGNED 288b
2001-05-09 REGISTERED OFFICE CHANGED ON 09/05/01 FROM:1ST FLOOR ALBANY HOUSE31 HURST STREETBIRMINGHAMB5 4BD 287

Last update: 2019-10-03 21:37:42