TAKEOUT BRANDS WOK4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Compulsory strike-off action has been suspended |
| 17/05/2217 May 2022 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 30/11/2130 November 2021 | Registered office address changed from 66-68 Northgate Street Chester CH1 2HT United Kingdom to 9a Chesterbank Business Park River Lane Saltney Chester CH4 8SL on 2021-11-30 |
| 16/11/2116 November 2021 | Change of details for Pheby Food Concepts Group Ltd as a person with significant control on 2020-04-09 |
| 16/11/2116 November 2021 | Micro company accounts made up to 2020-05-31 |
| 19/10/2119 October 2021 | Compulsory strike-off action has been discontinued |
| 19/10/2119 October 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 03/12/183 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 559A KINGS ROAD KINGS ROAD LONDON SW6 2EB ENGLAND |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NICK BEARE |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHEBY FOOD CONCEPTS GROUP LTD |
| 29/06/1829 June 2018 | CESSATION OF CHARLIE BRACKEN AS A PSC |
| 29/06/1829 June 2018 | PREVSHO FROM 31/12/2018 TO 31/05/2018 |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 66-68 NORTHGATE STREET CHESTER CH1 2HT UNITED KINGDOM |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM 559A KINGS ROAD LONDON SW6 2EB ENGLAND |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MRS SHARON PHEBY |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR DESMOND JOSEPH PHEBY |
| 30/05/1830 May 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 527.12 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 10 DENMARK STREET LONDON WC2H 8LS ENGLAND |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/11/161 November 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 10/06/1610 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 6TH FLOOR MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF |
| 10/06/1610 June 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 500 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM CLEARWATER HOUSE, 4-7 MANCHESTER STREET LONDON W1U 3AE UNITED KINGDOM |
| 07/05/157 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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