| Name: |
CAPITAL CHINESE TAKEAWAY LIMITED
CAPITAL CHINESE TAKEAWAY LTD |
| Address: | THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN |
| Incorporation Date: | 2005-08-11 |
| date | name | form type |
| 2021-03-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-12-22 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-12-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROMPORTLLAND 25 HIGH STREETCRAWLEYWEST SUSSEXRH10 1BG | AD01 |
| 2019-09-20 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | CS01 |
| 2019-12-20 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2019-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2019 FROM15 LINTOT SQUAREFAIRBANK ROADSOUTHWATERWEST SUSSEXRH13 9LA | AD01 |
| 2019-12-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-20 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | CS01 |
| 2018-12-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2017-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-01-21 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2017-09-18 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | CS01 |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | CS01 |
| 2015-12-26 | 31/03/15 TOTAL EXEMPTION FULL | AA |
| 2015-10-07 | 11/08/15 FULL LIST | AR01 |
| 2014-09-07 | 11/08/14 FULL LIST | AR01 |
| 2014-12-27 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2013-09-11 | 11/08/13 FULL LIST | AR01 |
| 2012-08-23 | 11/08/12 FULL LIST | AR01 |
| 2012-12-26 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / SZE KIU LAU / 11/08/2012 | CH01 |
| 2012-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / YUET CHING LAU / 11/08/2012 | CH01 |
| 2011-01-11 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-07 | 11/08/11 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2010-02-02 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-08 | 11/08/10 FULL LIST | AR01 |
| 2009-08-19 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-05 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-29 | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS | 363s |
| 2008-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2008-07-30 | 31/03/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-24 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-05 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-25 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM:PETER LEE, 2 ABBOTS LEIGHSOUTHWATERHORSHAMWEST SUSSEX RH13 7HX | 287 |
| 2005-08-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-09-01 | AD 15/08/05---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2005-08-22 | DIRECTOR RESIGNED | 288b |
| 2005-08-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-01 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | 225 |
| 2005-08-22 | SECRETARY RESIGNED | 288b |
Last update: 2021-06-06 14:45:09