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WALLACE AND WANG LTD

Company number 12302966

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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)
08 Apr 2024 AA Micro company accounts made up to 30 November 2023
28 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
03 Apr 2023 AA Micro company accounts made up to 30 November 2022
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
29 Mar 2022 AA Micro company accounts made up to 30 November 2021
06 Aug 2021 AD01 Registered office address changed from C/O the Accountancy Partnership Suite 1 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to C/O the Accountancy Partnership Suite 5, 5th Floor, City Reach 5 Greenwich View Place London E14 9NN on 6 August 2021
29 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
06 Jan 2021 AA Micro company accounts made up to 30 November 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
23 Jun 2020 TM01 Termination of appointment of Xiao Wang as a director on 6 April 2020
23 Jun 2020 PSC07 Cessation of Xiao Wang as a person with significant control on 6 April 2020
17 Jun 2020 AD01 Registered office address changed from 4 Palladian Court 3 Cabot Close Croydon CR0 4FP United Kingdom to C/O the Accountancy Partnership Suite 1 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 17 June 2020
09 Dec 2019 PSC01 Notification of Xiao Wang as a person with significant control on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Xiao Wang as a director on 8 December 2019
09 Dec 2019 AP01 Appointment of Mrs Xiao Wang as a director on 9 December 2019
09 Dec 2019 PSC07 Cessation of Xiao Wang as a person with significant control on 8 December 2019
07 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted