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Wing Shun Limited

Documents

Total Documents126
Total Pages425

Filing History

23 February 2024Confirmation statement made on 20 February 2024 with no updates
2 February 2024Total exemption full accounts made up to 31 January 2023
3 November 2023Previous accounting period shortened from 3 February 2023 to 2 February 2023
21 February 2023Confirmation statement made on 20 February 2023 with no updates
31 January 2023Total exemption full accounts made up to 31 January 2022
4 November 2022Previous accounting period shortened from 7 February 2022 to 3 February 2022
17 March 2022Confirmation statement made on 20 February 2022 with no updates
25 October 2021Micro company accounts made up to 26 January 2021
16 October 2021Registered office address changed from C/O Paul Winston Ltd 534 London Road Westcliff-on-Sea SS0 9HS England to Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS on 16 October 2021
27 April 2021Confirmation statement made on 20 February 2021 with no updates
28 January 2021Current accounting period extended from 26 January 2022 to 7 February 2022
27 January 2021Previous accounting period shortened from 27 January 2021 to 26 January 2021
27 January 2021Total exemption full accounts made up to 31 January 2020
29 May 2020Confirmation statement made on 20 February 2020 with no updates
27 October 2019Total exemption full accounts made up to 31 January 2019
1 April 2019Confirmation statement made on 20 February 2019 with no updates
27 October 2018Total exemption full accounts made up to 31 January 2018
3 March 2018Confirmation statement made on 20 February 2018 with no updates
27 October 2017Total exemption full accounts made up to 31 January 2017
27 October 2017Total exemption full accounts made up to 31 January 2017
13 April 2017Total exemption small company accounts made up to 31 January 2016
8 March 2017Compulsory strike-off action has been discontinued
8 March 2017Compulsory strike-off action has been discontinued
7 March 2017Confirmation statement made on 20 February 2017 with updates
7 March 2017Confirmation statement made on 20 February 2017 with updates
27 December 2016First Gazette notice for compulsory strike-off
27 December 2016First Gazette notice for compulsory strike-off
17 December 2016Registered office address changed from 23 Alleyn Place Westcliff-on-Sea Essex SS0 8AT to C/O Paul Winston Ltd 534 London Road Westcliff-on-Sea SS0 9HS on 17 December 2016
17 December 2016Registered office address changed from 23 Alleyn Place Westcliff-on-Sea Essex SS0 8AT to C/O Paul Winston Ltd 534 London Road Westcliff-on-Sea SS0 9HS on 17 December 2016
4 April 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
4 April 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
27 October 2015Total exemption small company accounts made up to 31 January 2015
27 October 2015Total exemption small company accounts made up to 31 January 2015
10 April 2015Director's details changed for Jena Chun Wah Pang on 1 January 2015
10 April 2015Secretary's details changed for Amy Heung Ping Cheung on 1 January 2015
10 April 2015Director's details changed for Jena Chun Wah Pang on 1 January 2015
10 April 2015Director's details changed for Jena Chun Wah Pang on 1 January 2015
10 April 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
10 April 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
10 April 2015Secretary's details changed for Amy Heung Ping Cheung on 1 January 2015
10 April 2015Secretary's details changed for Amy Heung Ping Cheung on 1 January 2015
27 October 2014Registered office address changed from 35 Clarence Street Southend on Sea Essex SS1 1BH to 23 Alleyn Place Westcliff-on-Sea Essex SS0 8AT on 27 October 2014
27 October 2014Total exemption small company accounts made up to 31 January 2014
27 October 2014Registered office address changed from 35 Clarence Street Southend on Sea Essex SS1 1BH to 23 Alleyn Place Westcliff-on-Sea Essex SS0 8AT on 27 October 2014
27 October 2014Total exemption small company accounts made up to 31 January 2014
21 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
21 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 2
21 February 2014Register(s) moved to registered inspection location
21 February 2014Register(s) moved to registered inspection location
20 February 2014Register inspection address has been changed
20 February 2014Register inspection address has been changed
27 October 2013Total exemption small company accounts made up to 31 January 2013
27 October 2013Total exemption small company accounts made up to 31 January 2013
26 April 2013Total exemption small company accounts made up to 31 January 2012
26 April 2013Total exemption small company accounts made up to 31 January 2012
20 March 2013Annual return made up to 20 February 2013 with a full list of shareholders
20 March 2013Annual return made up to 20 February 2013 with a full list of shareholders
28 January 2013Current accounting period shortened from 28 January 2012 to 27 January 2012
28 January 2013Current accounting period shortened from 28 January 2012 to 27 January 2012
29 October 2012Previous accounting period shortened from 30 January 2012 to 28 January 2012
29 October 2012Previous accounting period shortened from 30 January 2012 to 28 January 2012
9 March 2012Annual return made up to 20 February 2012 with a full list of shareholders
9 March 2012Annual return made up to 20 February 2012 with a full list of shareholders
27 January 2012Total exemption small company accounts made up to 31 January 2011
27 January 2012Total exemption small company accounts made up to 31 January 2011
31 October 2011Previous accounting period shortened from 31 January 2011 to 30 January 2011
31 October 2011Previous accounting period shortened from 31 January 2011 to 30 January 2011
1 April 2011Annual return made up to 20 February 2011 with a full list of shareholders
1 April 2011Annual return made up to 20 February 2011 with a full list of shareholders
31 October 2010Total exemption small company accounts made up to 31 January 2010
31 October 2010Total exemption small company accounts made up to 31 January 2010
10 May 2010Director's details changed for Jena Chun Wah Pang on 1 October 2009
10 May 2010Director's details changed for Jena Chun Wah Pang on 1 October 2009
10 May 2010Annual return made up to 20 February 2010 with a full list of shareholders
10 May 2010Annual return made up to 20 February 2010 with a full list of shareholders
10 May 2010Director's details changed for Jena Chun Wah Pang on 1 October 2009
1 December 2009Total exemption small company accounts made up to 31 January 2009
1 December 2009Total exemption small company accounts made up to 31 January 2009
16 March 2009Return made up to 20/02/09; full list of members
16 March 2009Secretary appointed amy heung ping cheung
16 March 2009Appointment terminated director amy cheung
16 March 2009Appointment terminated secretary jena pang
16 March 2009Appointment terminated director amy cheung
16 March 2009Secretary appointed amy heung ping cheung
16 March 2009Return made up to 20/02/09; full list of members
16 March 2009Appointment terminated secretary jena pang
1 December 2008Total exemption small company accounts made up to 31 January 2008
1 December 2008Total exemption small company accounts made up to 31 January 2008
25 February 2008Return made up to 20/02/08; full list of members
25 February 2008Return made up to 20/02/08; full list of members
3 December 2007Total exemption small company accounts made up to 31 January 2007
3 December 2007Total exemption small company accounts made up to 31 January 2007
11 April 2007Return made up to 20/02/07; full list of members
11 April 2007Return made up to 20/02/07; full list of members
29 November 2006Total exemption small company accounts made up to 31 January 2006
29 November 2006Total exemption small company accounts made up to 31 January 2006
3 March 2006Return made up to 20/02/06; full list of members
3 March 2006Return made up to 20/02/06; full list of members
10 November 2005Total exemption small company accounts made up to 31 January 2005
10 November 2005Total exemption small company accounts made up to 31 January 2005
9 June 2005Total exemption small company accounts made up to 31 January 2004
9 June 2005Total exemption small company accounts made up to 31 January 2004
21 March 2005Return made up to 20/02/05; full list of members
21 March 2005Return made up to 20/02/05; full list of members
21 February 2005Registered office changed on 21/02/05 from: gorwins house 119A hamlet court road westcliff on sea essex SS0 7EW
21 February 2005Registered office changed on 21/02/05 from: gorwins house 119A hamlet court road westcliff on sea essex SS0 7EW
7 May 2004Return made up to 20/02/04; full list of members
7 May 2004Return made up to 20/02/04; full list of members
1 November 2003Total exemption small company accounts made up to 31 January 2003
1 November 2003Total exemption small company accounts made up to 31 January 2003
18 March 2003Return made up to 20/02/03; full list of members
18 March 2003Return made up to 20/02/03; full list of members
17 December 2002Accounting reference date shortened from 28/02/03 to 31/01/03
17 December 2002Accounting reference date shortened from 28/02/03 to 31/01/03
27 November 2002New secretary appointed;new director appointed
27 November 2002Secretary resigned
27 November 2002Secretary resigned
27 November 2002New director appointed
27 November 2002Director resigned
27 November 2002New secretary appointed;new director appointed
27 November 2002New director appointed
27 November 2002Director resigned
11 November 2002Company name changed hide leather LIMITED\certificate issued on 11/11/02
11 November 2002Company name changed hide leather LIMITED\certificate issued on 11/11/02
20 February 2002Incorporation
20 February 2002Incorporation
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