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Y (68) LTD

Company number 06649710

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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)
17 Jun 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4Bgb2 4Bg to Wing Wah (Office) 8&9 Rocky Lane, Trading Estate William Henry Street Birmingham B7 5ER on 17 June 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
16 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
18 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10
31 Dec 2013 MR01 Registration of charge 066497100004
05 Dec 2013 TM01 Termination of appointment of Kin Lam as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
13 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 10
30 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Nov 2012 AP01 Appointment of Mr Wei Du as a director
19 Nov 2012 AP01 Appointment of Mr Kin Bong Lam as a director
19 Nov 2012 TM01 Termination of appointment of Pui Lam as a director
06 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
06 Aug 2012 TM02 Termination of appointment of Lakecourt Management Limited as a secretary
07 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
28 Oct 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 May 2011
07 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
25 Aug 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 October 2010
23 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
23 Aug 2011 CH04 Secretary's details changed for Lakecourt Management Limited on 18 July 2011
25 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders