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MAKAN HOUSE TAKEAWAYS LIMITED

Company number 10571353

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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)
11 Mar 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Oct 2023 AD01 Registered office address changed from 96 Calverley Road Tunbridge Wells Kent TN1 2UN England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 10 October 2023
10 Oct 2023 600 Appointment of a voluntary liquidator
10 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-25
10 Oct 2023 LIQ02 Statement of affairs
03 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
03 Feb 2023 TM01 Termination of appointment of Lee Wen Tay as a director on 31 January 2023
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
18 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
07 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
01 Mar 2021 CS01 Confirmation statement made on 17 January 2021 with updates
06 Oct 2020 AP01 Appointment of Ms Lee Wen Tay as a director on 1 September 2020
22 Aug 2020 PSC01 Notification of Cheng Wai Yap as a person with significant control on 14 August 2020
22 Aug 2020 PSC07 Cessation of Pui Chin Yap as a person with significant control on 14 August 2020
22 Aug 2020 TM01 Termination of appointment of Pui Chin Yap as a director on 14 August 2020
11 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
11 Jun 2020 AD01 Registered office address changed from Uncle Lims 1123 Whitgift Centre Croydon CR0 1UZ England to 96 Calverley Road Tunbridge Wells Kent TN1 2UN on 11 June 2020
09 Apr 2020 AP01 Appointment of Mr Cheng Wai Yap as a director on 7 April 2020
18 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
12 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2019 CS01 Confirmation statement made on 17 January 2019 with updates
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
05 May 2018 DISS40 Compulsory strike-off action has been discontinued