VOON WONG & BENSON SAW LTD.


Registered number: 04529958
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Name: VOON WONG & BENSON SAW LTD.
VOON WONG & BENSON SAW LIMITED.
Address: 1ST FLOOR, 60 SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 0AS
Incorporation Date: 2002-09-09

Company status: Dissolved


Company Documents

date name form type
2022-10-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-08-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-25 30/09/21 TOTAL EXEMPTION FULL AA
2022-06-15 APPOINTMENT TERMINATED, DIRECTOR BENSON SAW TM01
2022-07-29 APPLICATION FOR STRIKING-OFF DS01
2021-09-22 CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES CS01
2021-06-29 30/09/20 TOTAL EXEMPTION FULL AA
2020-09-29 30/09/19 TOTAL EXEMPTION FULL AA
2020-09-09 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES CS01
2019-09-09 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES CS01
2019-05-15 PSC'S CHANGE OF PARTICULARS / MR BENSON SAW / 15/08/2016 PSC04
2019-06-03 30/09/18 TOTAL EXEMPTION FULL AA
2018-09-10 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES CS01
2018-06-29 30/09/17 TOTAL EXEMPTION FULL AA
2017-09-12 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2016-07-11 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM84 GREAT SUFFOLK STREETWATERLOOLONDONSE1 0BE AD01
2016-06-29 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES CS01
2015-10-06 09/09/15 FULL LIST AR01
2015-06-12 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-09 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC AD04
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-09 09/09/14 FULL LIST AR01
2014-11-17 REGISTERED OFFICE CHANGED ON 17/11/2014 FROMUNIT A THE STOREHOUSE 49 HACKNEY ROADLONDONE2 7NX AD01
2013-09-09 09/09/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-20 09/09/12 FULL LIST AR01
2011-12-12 REGISTERED OFFICE CHANGED ON 12/12/2011 FROMUNIT 3D BURBAGE HOUSE83 CURTAIN ROADLONDONEC2A 3BS AD01
2011-09-13 SECRETARY'S CHANGE OF PARTICULARS / MR VOON YEE WONG / 04/07/2011 CH03
2011-09-13 09/09/11 FULL LIST AR01
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-13 SAIL ADDRESS CHANGED FROM:C/O K E CROSS LTD.THE OLD POST OFFICE, 19 BANBURY ROADKIDLINGTONOXFORDSHIREOX5 1AQENGLAND AD02
2011-11-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-09-13 DIRECTOR'S CHANGE OF PARTICULARS / MR VOON YEE WONG / 04/07/2011 CH01
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / BENSON SAW / 30/10/2009 CH01
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / VOON YEE WONG / 30/10/2009 CH01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-09-21 SAIL ADDRESS CREATED AD02
2010-09-21 09/09/10 FULL LIST AR01
2009-06-19 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-23 09/09/09 FULL LIST AR01
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2008-09-16 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS 363a
2007-08-23 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-06-25 NEW DIRECTOR APPOINTED 288a
2007-08-23 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2007-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-26 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS 363a
2007-08-23 AD 08/08/07---------£ SI 50@1=50£ IC 100/150 88(2)R
2007-07-31 REGISTERED OFFICE CHANGED ON 31/07/07 FROM:UNIT 27 1 STANNARY STREETKENNINGTONLONDON SE11 4AD 287
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-14 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS 363a
2006-09-14 LOCATION OF REGISTER OF MEMBERS 353
2005-09-19 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS 363s
2005-12-08 S80A AUTH TO ALLOT SEC 30/09/05 ELRES
2005-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-09-17 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS 363s

Last update: 2022-10-21 08:46:20