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HERKES COURTNEY WONG LTD

Company number 02104535

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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)
02 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2024 DS01 Application to strike the company off the register
07 Apr 2024 TM01 Termination of appointment of Fook Hing Ngan as a director on 7 April 2024
07 Apr 2024 AA Micro company accounts made up to 31 March 2024
14 Mar 2024 AP01 Appointment of Mr. Hing Wang Chan as a director on 14 March 2024
14 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
16 Jun 2023 AA Micro company accounts made up to 31 March 2023
10 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
08 Jun 2022 AA Micro company accounts made up to 31 March 2022
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
14 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
17 Jan 2021 AP03 Appointment of Mr. Hing Wang Chan as a secretary on 5 October 2020
07 Oct 2020 AA Micro company accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
06 Oct 2020 TM01 Termination of appointment of Lawrence Hing Wang Chan as a director on 5 October 2020
06 Oct 2020 PSC04 Change of details for Mr Lawrence Hing Wang Chan as a person with significant control on 1 October 2020
06 Oct 2020 PSC01 Notification of Fook Hing Ngan as a person with significant control on 1 January 2020
25 Jun 2020 AD01 Registered office address changed from 3rd Floor 19 Gerrard Street London W1D 6JG to 21 Timberling Gardens South Croydon CR2 0AW on 25 June 2020
28 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
22 Nov 2019 AA Micro company accounts made up to 31 March 2019
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017