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W. WING YIP (LONDON) LIMITED

Company number 01338172

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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)
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000,000
03 Mar 2015 AA Full accounts made up to 30 September 2014
11 Sep 2014 AP01 Appointment of Mr Michael James Newport as a director on 1 September 2014
04 Sep 2014 TM01 Termination of appointment of Christopher Doylah Sigmund Torbe as a director on 29 August 2014
11 Mar 2014 AA Full accounts made up to 30 September 2013
06 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000,000
08 Apr 2013 AA Full accounts made up to 30 September 2012
04 Apr 2013 AP01 Appointment of Mr Yat Fung Shek as a director
04 Apr 2013 AP01 Appointment of Mr Kok-Sing Wong as a director
07 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 11
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
23 Feb 2012 AA Full accounts made up to 30 September 2011
17 May 2011 AUD Auditor's resignation
10 May 2011 MISC Section 517 companies act 2006
10 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Woon Wing Yip on 28 February 2011
10 Mar 2011 CH01 Director's details changed for Mr Albert Sze Yuen Wing Yip on 28 February 2011
10 Mar 2011 CH01 Director's details changed for Mr Hon Yuen Yap on 28 February 2011
10 Mar 2011 CH01 Director's details changed for Mr Christopher Doylah Sigmund Torbe on 28 February 2011
10 Mar 2011 CH03 Secretary's details changed for Mr Robert Alan Brittain on 28 February 2011
10 Mar 2011 CH01 Director's details changed for Mr Git Ying Yap on 28 February 2011
09 Mar 2011 AA Full accounts made up to 30 September 2010
31 Mar 2010 AA Full accounts made up to 30 September 2009
11 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders