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MAYWAY (UK) HERB CO. LIMITED

Company number 07380000

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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)
02 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
23 Nov 2014 AA Total exemption full accounts made up to 30 April 2014
24 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
03 Oct 2013 AD01 Registered office address changed from 19 Progress Way Croydon CR0 4XD England on 3 October 2013
18 Sep 2013 AD01 Registered office address changed from C/O Wong & Co 2Nd Floor, Astoria House 62 Shaftesbury Avenue London W1D 6LT United Kingdom on 18 September 2013
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
21 Jun 2012 AA Accounts for a dormant company made up to 30 April 2011
30 Apr 2012 AA01 Current accounting period shortened from 30 September 2011 to 30 April 2011
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
04 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Miss Yvonne Lau on 23 September 2010
03 Oct 2011 CH01 Director's details changed for Miss Eva Lau on 17 September 2010
03 Oct 2011 CH01 Director's details changed for Mr Richard Yuin Lau on 17 September 2010
03 Oct 2011 CH01 Director's details changed for Mr Hugh Yuin Lau on 17 September 2010
24 Sep 2010 AP01 Appointment of Eva Lau as a director
23 Sep 2010 CH01 Director's details changed for Richard Yuin Lau on 23 September 2010
23 Sep 2010 CH01 Director's details changed for Hugh Yuin Lau on 23 September 2010
23 Sep 2010 AP01 Appointment of Richard Yuin Lau as a director
23 Sep 2010 AP01 Appointment of Hugh Yuin Lau as a director
23 Sep 2010 AP01 Appointment of Yvonne Lau as a director
23 Sep 2010 TM01 Termination of appointment of Andrew Davis as a director
17 Sep 2010 NEWINC Incorporation