Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Jun 2021 |
DS01 |
Application to strike the company off the register
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
PSC02 |
Notification of Coronation International Holdings Ltd as a person with significant control on 2 March 2020
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16 Mar 2020 |
PSC07 |
Cessation of Kin Bong Lam as a person with significant control on 2 March 2020
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09 Jan 2020 |
SH08 |
Change of share class name or designation
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Nov 2018 |
PSC07 |
Cessation of Kin Bong Lam as a person with significant control on 6 April 2016
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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27 Nov 2017 |
PSC01 |
Notification of Kin Bong Lam as a person with significant control on 6 April 2016
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27 Nov 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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26 Jan 2017 |
AA01 |
Current accounting period shortened from 30 June 2017 to 31 March 2017
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01 Dec 2016 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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25 Oct 2016 |
AP01 |
Appointment of Mr Yau Tong Chiu as a director on 25 October 2016
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25 Oct 2016 |
TM01 |
Termination of appointment of Pui Ha Lam as a director on 25 October 2016
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25 Oct 2016 |
AD01 |
Registered office address changed from 98 Bristol Road Birmingham B5 7XH England to 499 Stafford Road Wolverhampton WV10 6RR on 25 October 2016
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19 Oct 2016 |
AD01 |
Registered office address changed from Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 98 Bristol Road Birmingham B5 7XH on 19 October 2016
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15 Sep 2016 |
AD01 |
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016
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19 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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