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Good Luck Chinese Restaurant Limited

Documents

Total Documents151
Total Pages933

Filing History

18 February 2021Micro company accounts made up to 31 August 2020
8 April 2020Confirmation statement made on 22 March 2020 with no updates
28 March 2020Registered office address changed from 3rd Floor, 19 Gerrard Street London W1D 6JG England to 10 Gaston Road Mitcham CR4 2LD on 28 March 2020
29 October 2019Micro company accounts made up to 31 August 2019
3 April 2019Confirmation statement made on 22 March 2019 with no updates
21 November 2018Micro company accounts made up to 31 August 2018
6 April 2018Confirmation statement made on 22 March 2018 with no updates
21 September 2017Micro company accounts made up to 31 August 2017
21 September 2017Micro company accounts made up to 31 August 2017
21 April 2017Micro company accounts made up to 31 August 2016
21 April 2017Micro company accounts made up to 31 August 2016
20 April 2017Registered office address changed from 10 Gaston Road Mitcham CR4 2LD England to 3rd Floor, 19 Gerrard Street London W1D 6JG on 20 April 2017
20 April 2017Registered office address changed from 10 Gaston Road Mitcham CR4 2LD England to 3rd Floor, 19 Gerrard Street London W1D 6JG on 20 April 2017
22 March 2017Confirmation statement made on 22 March 2017 with updates
22 March 2017Confirmation statement made on 22 March 2017 with updates
16 March 2017Confirmation statement made on 16 March 2017 with updates
16 March 2017Confirmation statement made on 16 March 2017 with updates
9 September 2016Registered office address changed from 3rd Floor 19 Gerrard Street London W1V 6JG to 10 Gaston Road Mitcham CR4 2LD on 9 September 2016
9 September 2016Termination of appointment of Yan Wai Fung as a director on 31 August 2016
9 September 2016Registered office address changed from 3rd Floor 19 Gerrard Street London W1V 6JG to 10 Gaston Road Mitcham CR4 2LD on 9 September 2016
9 September 2016Termination of appointment of Yan Wai Fung as a director on 31 August 2016
9 September 2016Termination of appointment of Sau Mui Fung as a secretary on 31 August 2016
9 September 2016Termination of appointment of Sau Mui Fung as a secretary on 31 August 2016
26 July 2016Director's details changed for Mr Ying Wai Fung on 1 July 2016
26 July 2016Confirmation statement made on 30 June 2016 with updates
26 July 2016Director's details changed for Mr Ying Wai Fung on 1 July 2016
26 July 2016Confirmation statement made on 30 June 2016 with updates
26 July 2016Director's details changed for Mr Kwai Mui Li on 1 January 2016
26 July 2016Director's details changed for Mr Kwai Mui Li on 1 January 2016
5 May 2016Total exemption small company accounts made up to 31 August 2015
5 May 2016Total exemption small company accounts made up to 31 August 2015
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
23 May 2015Total exemption small company accounts made up to 31 August 2014
23 May 2015Total exemption small company accounts made up to 31 August 2014
3 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
3 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
18 April 2014Total exemption small company accounts made up to 31 August 2013
18 April 2014Total exemption small company accounts made up to 31 August 2013
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
28 March 2013Total exemption small company accounts made up to 31 August 2012
28 March 2013Total exemption small company accounts made up to 31 August 2012
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
25 January 2012Total exemption small company accounts made up to 31 August 2011
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
25 January 2012Total exemption small company accounts made up to 31 August 2011
25 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
16 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
16 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
14 February 2011Total exemption small company accounts made up to 31 August 2010
14 February 2011Total exemption small company accounts made up to 31 August 2010
3 March 2010Total exemption full accounts made up to 31 August 2009
3 March 2010Total exemption full accounts made up to 31 August 2009
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
5 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
5 January 2010Director's details changed for Mr Ying Wai Fung on 5 January 2010
5 January 2010Director's details changed for Mr Ying Wai Fung on 5 January 2010
5 January 2010Director's details changed for Mr Ying Wai Fung on 5 January 2010
5 January 2010Director's details changed for Mr Kwai Mui Li on 5 January 2010
5 January 2010Director's details changed for Mr Kwai Mui Li on 5 January 2010
5 January 2010Director's details changed for Mr Kwai Mui Li on 5 January 2010
16 March 2009Total exemption small company accounts made up to 31 August 2008
16 March 2009Total exemption small company accounts made up to 31 August 2008
9 February 2009Return made up to 31/12/08; full list of members
9 February 2009Return made up to 31/12/08; full list of members
15 January 2008Return made up to 31/12/07; full list of members
15 January 2008Return made up to 31/12/07; full list of members
11 January 2008Total exemption small company accounts made up to 31 August 2007
11 January 2008Total exemption small company accounts made up to 31 August 2007
5 March 2007Total exemption small company accounts made up to 31 August 2006
5 March 2007Total exemption small company accounts made up to 31 August 2006
26 February 2007Return made up to 31/12/06; full list of members
26 February 2007Return made up to 31/12/06; full list of members
22 February 2006Return made up to 31/12/05; full list of members
22 February 2006Return made up to 31/12/05; full list of members
16 February 2006Total exemption full accounts made up to 31 August 2005
16 February 2006Total exemption full accounts made up to 31 August 2005
24 December 2004Return made up to 31/12/04; full list of members
24 December 2004Return made up to 31/12/04; full list of members
29 November 2004Total exemption full accounts made up to 31 August 2004
29 November 2004Total exemption full accounts made up to 31 August 2004
25 March 2004Return made up to 31/12/03; full list of members
25 March 2004Return made up to 31/12/03; full list of members
5 March 2004Total exemption full accounts made up to 31 August 2003
5 March 2004Total exemption full accounts made up to 31 August 2003
15 January 2003Total exemption full accounts made up to 31 August 2002
15 January 2003Total exemption full accounts made up to 31 August 2002
14 January 2003Return made up to 31/12/02; full list of members
14 January 2003Return made up to 31/12/02; full list of members
18 January 2002Total exemption full accounts made up to 31 August 2001
18 January 2002Total exemption full accounts made up to 31 August 2001
18 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 18/01/02
18 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 18/01/02
11 December 2001Registered office changed on 11/12/01 from: room 308 mwb business exchange 2 gayton road harrow middlesex HA1 2XU
11 December 2001Registered office changed on 11/12/01 from: room 308 mwb business exchange 2 gayton road harrow middlesex HA1 2XU
3 August 2001Registered office changed on 03/08/01 from: 1ST floor 5 gerrard street london W1D 5PE
3 August 2001Registered office changed on 03/08/01 from: 1ST floor 5 gerrard street london W1D 5PE
23 January 2001Full accounts made up to 31 August 2000
23 January 2001Full accounts made up to 31 August 2000
15 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
15 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 15/01/01
3 February 2000Return made up to 31/12/99; full list of members
3 February 2000Return made up to 31/12/99; full list of members
6 December 1999Full accounts made up to 31 August 1999
6 December 1999Full accounts made up to 31 August 1999
12 July 1999Return made up to 31/12/98; no change of members
12 July 1999Return made up to 31/12/98; no change of members
4 December 1998Registered office changed on 04/12/98 from: 1ST floor 5/6 gerrard street london W1V 7LJ
4 December 1998Full accounts made up to 31 August 1998
4 December 1998Registered office changed on 04/12/98 from: 1ST floor 5/6 gerrard street london W1V 7LJ
4 December 1998Full accounts made up to 31 August 1998
22 January 1998Full accounts made up to 31 August 1997
22 January 1998Full accounts made up to 31 August 1997
5 January 1998Return made up to 31/12/97; full list of members
5 January 1998Return made up to 31/12/97; full list of members
5 June 1997Full accounts made up to 31 August 1996
5 June 1997Full accounts made up to 31 August 1996
26 February 1997Return made up to 31/12/96; no change of members
26 February 1997Return made up to 31/12/96; no change of members
21 May 1996Full accounts made up to 31 August 1995
21 May 1996Full accounts made up to 31 August 1995
12 January 1996Return made up to 31/12/95; no change of members
12 January 1996Return made up to 31/12/95; no change of members
6 June 1995Memorandum and Articles of Association
6 June 1995Memorandum and Articles of Association
30 May 1995Full accounts made up to 31 August 1994
30 May 1995Full accounts made up to 31 August 1994
23 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1995Auditor's resignation
23 May 1995Auditor's resignation
8 March 1995Return made up to 31/12/94; full list of members
8 March 1995Return made up to 31/12/94; full list of members
28 June 1993Full accounts made up to 31 August 1992
28 June 1993Full accounts made up to 31 August 1992
2 July 1992Full accounts made up to 31 August 1991
2 July 1992Full accounts made up to 31 August 1991
31 October 1991Full accounts made up to 31 August 1990
31 October 1991Full accounts made up to 31 August 1990
1 March 1990Full accounts made up to 31 August 1989
1 March 1990Full accounts made up to 31 August 1989
20 March 1989Full accounts made up to 31 August 1988
20 March 1989Full accounts made up to 31 August 1988
6 April 1988Full accounts made up to 31 August 1987
6 April 1988Full accounts made up to 31 August 1987
17 March 1987Full accounts made up to 31 August 1986
17 March 1987Full accounts made up to 31 August 1986
11 June 1986Full accounts made up to 31 August 1985
11 June 1986Full accounts made up to 31 August 1985
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