| Name: |
HONG'S (DEVON) LIMITED
HONG'S (DEVON) LTD |
| Address: | 10 ST HELENS ROAD, SWANSEA, SA1 4AW |
| Incorporation Date: | 2005-02-07 |
| date | name | form type |
| 2019-07-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-10-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-30 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-04-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-05-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-04-17 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | CS01 |
| 2018-04-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOI HONG CHAU | PSC01 |
| 2018-05-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-06-05 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROMSUITE F10, 5TH FLOOR, SCALA HOUSE 36 HOLLOWAY CIRCUS QUEENSWAYBIRMINGHAMB1 1EQENGLAND | AD01 |
| 2018-04-17 | DIRECTOR APPOINTED HOI HONG CHAU | AP01 |
| 2018-04-10 | APPOINTMENT TERMINATED, SECRETARY CHUN CHAU | TM02 |
| 2018-04-17 | APPOINTMENT TERMINATED, DIRECTOR LIYU LI | TM01 |
| 2017-05-02 | FIRST GAZETTE | GAZ1 |
| 2017-02-13 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROMC/O HONGS TAKEAWAY 1 COCKPIT HILLCULLOMPTONDEVONEX15 1DFENGLAND | AD01 |
| 2017-06-29 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROMWINSTON CHURCHILL HOUSE ETHEL STREETBIRMINGHAMWEST MIDLANDSB2 4BG | AD01 |
| 2016-12-07 | 28/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-21 | 07/02/16 FULL LIST | AR01 |
| 2015-09-23 | 28/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-19 | 07/02/15 FULL LIST | AR01 |
| 2014-01-15 | APPOINTMENT TERMINATED, DIRECTOR LIYU LI | TM01 |
| 2014-01-16 | APPOINTMENT TERMINATED, DIRECTOR HOI CHAU | TM01 |
| 2014-09-09 | 28/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | APPOINTMENT TERMINATED, DIRECTOR LIYU LI | TM01 |
| 2014-01-13 | APPOINTMENT TERMINATED, DIRECTOR LIYU LI | TM01 |
| 2014-02-25 | 07/02/14 FULL LIST | AR01 |
| 2014-01-15 | DIRECTOR APPOINTED MR HOI HONG CHAU | AP01 |
| 2014-05-20 | SECOND FILING WITH MUD 07/02/14 FOR FORM AR01 | RP04 |
| 2014-01-14 | DIRECTOR APPOINTED MS LIYU LI | AP01 |
| 2014-01-13 | DIRECTOR APPOINTED MS LIYU LI | AP01 |
| 2014-01-13 | APPOINTMENT TERMINATED, DIRECTOR HOI CHAU | TM01 |
| 2014-01-13 | DIRECTOR APPOINTED MS LIYU LI | AP01 |
| 2014-01-16 | DIRECTOR APPOINTED MS LIYU LI | AP01 |
| 2013-11-07 | 28/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | 07/02/13 FULL LIST | AR01 |
| 2013-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 1 COCKPIT HILL, CULLOMPTON, DEVON, EX15 1DF | AD01 |
| 2013-10-23 | PREVEXT FROM 28/02/2013 TO 28/08/2013 | AA01 |
| 2012-02-24 | 07/02/12 FULL LIST | AR01 |
| 2012-11-21 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-05-09 | 07/02/11 FULL LIST | AR01 |
| 2011-11-18 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-23 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-21 | 07/02/10 FULL LIST | AR01 |
| 2009-05-06 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-16 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS | 363s |
| 2008-12-24 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2007-05-14 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-05-25 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-02-24 | SECRETARY RESIGNED | 288b |
| 2005-02-24 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-24 | DIRECTOR RESIGNED | 288b |
| 2005-02-24 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-06-29 15:47:07