| Name: |
CHINA KITCHEN (SHIPSTON-ON-STOUR) LIMITED
CHINA KITCHEN (SHIPSTON-ON-STOUR) LTD |
| Address: | 5TH FLOOR, ALBANY HOUSE, 31 HURST STREET, BIRMINGHAM |
| Incorporation Date: | 2006-01-25 |
| date | name | form type |
| 2016-07-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-04-19 | FIRST GAZETTE | GAZ1 |
| 2015-08-12 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-07 | 25/01/15 FULL LIST | AR01 |
| 2014-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROMC/O TAN & CO5TH FLOOR, ALBANY HOUSE31 HURST STBIRMINGHAMB5 4BD | AD01 |
| 2014-06-12 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-28 | 25/01/14 FULL LIST | AR01 |
| 2013-01-25 | 25/01/13 FULL LIST | AR01 |
| 2013-05-14 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-07 | 25/01/12 FULL LIST | AR01 |
| 2012-08-16 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-12 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-31 | 25/01/11 FULL LIST | AR01 |
| 2010-01-26 | 25/01/10 FULL LIST | AR01 |
| 2010-06-14 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TIGERTECZ (MANAGEMENT) LIMITED / 26/01/2010 | CH04 |
| 2010-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / SHUI WA LEE / 26/01/2010 | CH01 |
| 2009-01-26 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-15 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-21 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-10 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-20 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM:5TH FLOOR, ALBANY HOUSE31 HURST STBIRMINGHAMB5 4BD | 287 |
| 2007-08-28 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | 225 |
| 2007-02-20 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-01-25 | DIRECTOR RESIGNED | 288b |
| 2006-03-14 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-22 | COMPANY NAME CHANGEDCHINA KITCHEN (KINGS HEATH) LTDCERTIFICATE ISSUED ON 22/02/06 | CERTNM |
| 2006-03-14 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-25 | SECRETARY RESIGNED | 288b |
| 2006-01-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-28 11:01:48