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LAU'S BROTHERS LTD

Company number 07473410

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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)
10 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2021 L64.07 Completion of winding up
27 Sep 2019 COCOMP Order of court to wind up
01 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
01 Jun 2019 PSC08 Notification of a person with significant control statement
24 May 2019 AP01 Appointment of Mr Liu Ho Wah as a director on 24 May 2019
24 May 2019 TM01 Termination of appointment of Henh-Quay Voong as a director on 24 May 2019
24 May 2019 PSC07 Cessation of Pui Sun Kim Lau as a person with significant control on 20 May 2019
22 Feb 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
25 Oct 2018 AA Micro company accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 May 2017 AD01 Registered office address changed from 30 Salts Avenue Loose Maidstone Kent ME15 0AZ to 63 Norton Avenue Surbiton Surrey KT5 9DX on 26 May 2017
26 May 2017 AP01 Appointment of Mr Henh-Quay Voong as a director on 26 May 2017
26 May 2017 TM01 Termination of appointment of Pui Sun Kim Lau as a director on 26 May 2017
06 Mar 2017 CS01 Confirmation statement made on 20 December 2016 with updates
07 Feb 2017 TM01 Termination of appointment of Henh Quay Voong as a director on 1 February 2017
07 Feb 2017 AP01 Appointment of Mrs Pui Sun Kim Lau as a director on 1 February 2017
07 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
15 Nov 2015 AA Total exemption full accounts made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
23 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off