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W.WING YIP (MAIL ORDER) LIMITED

Company number 01387048

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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)
03 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
11 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
20 Sep 2023 AP01 Appointment of Ms Nicola Jane Potts as a director on 6 September 2023
29 Aug 2023 CH01 Director's details changed for Mr Albert Sze Yuen Wing Yip on 23 August 2023
05 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
12 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
12 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
04 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
30 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
06 Oct 2020 AP01 Appointment of Jacqueline Anne Hendley as a director on 1 October 2020
06 Apr 2020 AA Accounts for a dormant company made up to 30 September 2019
30 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
24 Oct 2019 MR04 Satisfaction of charge 1 in full
28 Aug 2019 PSC02 Notification of W. Wing Yip & Brothers Trading Group Limited as a person with significant control on 8 March 2018
10 Jul 2019 TM01 Termination of appointment of Woon Wing Yip as a director on 10 July 2019
10 Jul 2019 PSC07 Cessation of Woon Wing Yip as a person with significant control on 10 July 2019
03 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
20 Mar 2019 MR01 Registration of charge 013870480002, created on 18 March 2019
04 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
27 Sep 2018 AP03 Appointment of Mr Joseph Richard Bates as a secretary on 13 September 2018
27 Sep 2018 AP01 Appointment of Mr Joseph Richard Bates as a director on 13 September 2018
30 Aug 2018 TM02 Termination of appointment of Robert Alan Brittain as a secretary on 30 August 2018
28 Jun 2018 TM01 Termination of appointment of Michael James Newport as a director on 15 June 2018
16 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017