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Y 68 (2) LIMITED

Company number 09063193

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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)
20 Nov 2017 PSC04 Change of details for Mr Kin Bong Lam as a person with significant control on 10 November 2017
14 Nov 2017 SH08 Change of share class name or designation
14 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2017 PSC04 Change of details for Mr Kin Bong Lam as a person with significant control on 29 August 2017
21 Aug 2017 PSC01 Notification of Kin Bong Lam as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
08 May 2017 AA Micro company accounts made up to 31 July 2016
15 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 July 2016
14 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 10
20 Jun 2016 AD01 Registered office address changed from T/a Ming Moon Unit 3, 4, 5, Po on Building 16 Hurst Street Birmingham B5 4BN England to Ming Moon Unit, 3, 4, 5, Po on Building 16 Hurst Street Birmingham B5 4BN on 20 June 2016
17 Jun 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to T/a Ming Moon Unit 3, 4, 5, Po on Building 16 Hurst Street Birmingham B5 4BN on 17 June 2016
22 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
09 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10
25 Feb 2015 MR01 Registration of charge 090631930001, created on 10 February 2015
25 Feb 2015 MR01 Registration of charge 090631930002, created on 10 February 2015
23 Sep 2014 MA Memorandum and Articles of Association
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 May 2014 AP01 Appointment of Mr Kin Bong Lam as a director
30 May 2014 TM01 Termination of appointment of Wei Du as a director
30 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)