W. WING YIP AND BROTHERS (HOLDINGS) LIMITED
Company number 01504872
- Company Overview for W. WING YIP AND BROTHERS (HOLDINGS) LIMITED (01504872)
- Filing history for W. WING YIP AND BROTHERS (HOLDINGS) LIMITED (01504872)
- People for W. WING YIP AND BROTHERS (HOLDINGS) LIMITED (01504872)
- Charges for W. WING YIP AND BROTHERS (HOLDINGS) LIMITED (01504872)
- More for W. WING YIP AND BROTHERS (HOLDINGS) LIMITED (01504872)
| 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 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 29 February 2024 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 | |
| 06 Jul 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with no updates | |
| 13 Sep 2022 | SH19 |
Statement of capital on 13 September 2022
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| 13 Sep 2022 | SH20 | Statement by Directors | |
| 13 Sep 2022 | CAP-SS | Solvency Statement dated 07/09/22 | |
| 13 Sep 2022 | RESOLUTIONS |
Resolutions
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| 30 Mar 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 28 February 2022 with no updates | |
| 04 Jul 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 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 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 24 Oct 2019 | MR04 | Satisfaction of charge 1 in full | |
| 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 | |
| 02 Apr 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 20 Mar 2019 | MR01 | Registration of charge 015048720003, created on 18 March 2019 | |
| 28 Feb 2019 | CS01 | Confirmation statement made on 28 February 2019 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 |