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Y LUCKY WELL LIMITED

Company number 09916022

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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)
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2017 DS01 Application to strike the company off the register
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
06 Sep 2016 AP01 Appointment of Mr Wai Hing Kwong as a director on 6 September 2016
06 Sep 2016 TM01 Termination of appointment of Gan Min Man as a director on 6 September 2016
14 Jun 2016 AP01 Appointment of Mr Gan Min Man as a director on 14 December 2015
14 Jun 2016 TM01 Termination of appointment of Yanling Zou as a director on 14 December 2015
27 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Wok N Grill 18 High Street Trumpington Cambridge CB2 9LP on 27 May 2016
01 Feb 2016 TM02 Termination of appointment of Meitong Yu as a secretary on 1 January 2016
15 Jan 2016 AP03 Appointment of Mr Meitong Yu as a secretary on 14 December 2015
15 Jan 2016 AP01 Appointment of Ms Yanling Zou as a director on 14 December 2015
15 Jan 2016 TM01 Termination of appointment of Hiu Ming Ng as a director on 14 December 2015
14 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-14
  • GBP 10