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YING WANG & CO LTD

Company number 06369563

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2018 DS01 Application to strike the company off the register
11 Nov 2017 AA Micro company accounts made up to 30 September 2016
21 Jul 2017 CS01 Confirmation statement made on 30 April 2017 with updates
21 Jul 2017 PSC01 Notification of Shuoguang Wang as a person with significant control on 20 July 2017
20 Jul 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016
20 Jul 2017 AD01 Registered office address changed from , 2nd Floor Front 36 Gerrard Street, London, W1D 5QA to 1st Floor Front 36 Gerrard Street London W1D 5QA on 20 July 2017
30 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 October 2016
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
19 Jun 2015 AA Accounts made up to 30 September 2014
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
22 May 2015 TM02 Termination of appointment of Shuo Guang Wang as a secretary on 30 April 2015
22 May 2015 AP01 Appointment of Shuoguang Wang as a director on 30 April 2015
22 May 2015 TM01 Termination of appointment of Ying Ying Wu as a director on 30 April 2015
22 May 2015 AD01 Registered office address changed from , 23 Lakeswood Road, Petts Wood, Orpington, London, BR5 1BJ to 1st Floor Front 36 Gerrard Street London W1D 5QA on 22 May 2015
04 Dec 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
28 Jun 2013 AA Accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
18 Sep 2012 CH03 Secretary's details changed for Shuo Guang Wang on 12 September 2012
18 Sep 2012 CH01 Director's details changed for Ying Ying Wu on 12 September 2012
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011