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MIZU NOODLE BAR LIMITED

Company number 05569002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2015
21 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2014
16 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 2
04 Nov 2015 AP01 Appointment of Mr Patrick Wing Cheung as a director on 22 July 2011
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 22/12/2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Mar 2015 TM01 Termination of appointment of Mei Woon Cheung as a director on 13 February 2015
22 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 21/12/2015
23 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
21 Aug 2013 CH01 Director's details changed for Vincent Wing Sing Cheung on 12 August 2013
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Dec 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 20/09/09; full list of members
21 Sep 2009 288c Director's change of particulars / mei cheung / 03/04/2009
24 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 20/09/08; no change of members
18 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007