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YEE KWAN LIMITED

Company number 06895821

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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)
01 Aug 2016 AD01 Registered office address changed from , 838 Ecclesall Road, Sheffield, S11 8TD, England to 838 Ecclesall Road Sheffield S11 8TD on 1 August 2016
01 Aug 2016 AP04 Appointment of Mowbray Accounting Limited as a secretary on 1 July 2016
01 Aug 2016 CS01 01/08/16 Statement of Capital gbp 2500
01 Aug 2016 AD02 Register inspection address has been changed to 838 Ecclesall Road Sheffield S11 8TD
01 Aug 2016 AD01 Registered office address changed from , Unit 2 Devonshire Business Park, 90 Wellington Street, Sheffield, South Yorkshire, S1 4HX to 838 Ecclesall Road Sheffield S11 8TD on 1 August 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 2,500
10 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2,500
  • ANNOTATION Clarification a second filed AR01 was registered on 20/04/2017
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 1,000
  • ANNOTATION Clarification a Second filed SH01 was registered on 20/04/2017
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 1
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Mr Anthony Chan on 1 August 2010
11 Jul 2011 CH01 Director's details changed for Mrs Yee Kwan Chan on 1 June 2011
02 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Aug 2010 AP01 Appointment of Mr Anthony Chan as a director
24 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
20 Jan 2010 CERTNM Company name changed kwanny's ice cream LIMITED\certificate issued on 20/01/10
  • RES15 ‐ Change company name resolution on 2010-01-18