Total Documents | 113 |
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Total Pages | 380 |
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7 September 2021 | Final Gazette dissolved via voluntary strike-off |
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8 June 2021 | Application to strike the company off the register |
25 November 2020 | Confirmation statement made on 25 November 2020 with updates |
9 September 2020 | Total exemption full accounts made up to 31 March 2020 |
16 March 2020 | Cessation of Kin Bong Lam as a person with significant control on 2 March 2020 |
16 March 2020 | Notification of Coronation International Holdings Ltd as a person with significant control on 2 March 2020 |
9 January 2020 | Resolutions
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9 January 2020 | Change of share class name or designation |
26 November 2019 | Confirmation statement made on 26 November 2019 with updates |
18 November 2019 | Total exemption full accounts made up to 31 March 2019 |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 |
27 November 2018 | Cessation of Kin Bong Lam as a person with significant control on 6 April 2016 |
27 November 2018 | Confirmation statement made on 27 November 2018 with updates |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 |
27 November 2017 | Confirmation statement made on 27 November 2017 with updates |
27 November 2017 | Confirmation statement made on 27 November 2017 with updates |
27 November 2017 | Notification of Kin Bong Lam as a person with significant control on 6 April 2016 |
27 November 2017 | Notification of Kin Bong Lam as a person with significant control on 6 April 2016 |
26 January 2017 | Current accounting period shortened from 30 June 2017 to 31 March 2017 |
26 January 2017 | Current accounting period shortened from 30 June 2017 to 31 March 2017 |
1 December 2016 | Confirmation statement made on 28 November 2016 with updates |
1 December 2016 | Confirmation statement made on 28 November 2016 with updates |
25 October 2016 | Registered office address changed from 98 Bristol Road Birmingham B5 7XH England to 499 Stafford Road Wolverhampton WV10 6RR on 25 October 2016 |
25 October 2016 | Termination of appointment of Pui Ha Lam as a director on 25 October 2016 |
25 October 2016 | Appointment of Mr Yau Tong Chiu as a director on 25 October 2016 |
25 October 2016 | Appointment of Mr Yau Tong Chiu as a director on 25 October 2016 |
25 October 2016 | Registered office address changed from 98 Bristol Road Birmingham B5 7XH England to 499 Stafford Road Wolverhampton WV10 6RR on 25 October 2016 |
25 October 2016 | Termination of appointment of Pui Ha Lam as a director on 25 October 2016 |
19 October 2016 | Registered office address changed from Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 98 Bristol Road Birmingham B5 7XH on 19 October 2016 |
19 October 2016 | Registered office address changed from Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ England to 98 Bristol Road Birmingham B5 7XH on 19 October 2016 |
15 September 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016 |
15 September 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Scala House Floor 5 Unit 5 R11-14 Holloway Circus Queensway Birmingham B1 1EQ on 15 September 2016 |
19 August 2016 | Total exemption small company accounts made up to 30 June 2016 |
19 August 2016 | Total exemption small company accounts made up to 30 June 2016 |
21 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-21
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18 September 2015 | Total exemption small company accounts made up to 30 June 2015 |
18 September 2015 | Total exemption small company accounts made up to 30 June 2015 |
2 March 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-02
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28 July 2014 | Total exemption small company accounts made up to 30 June 2014 |
28 July 2014 | Total exemption small company accounts made up to 30 June 2014 |
16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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22 November 2013 | Total exemption small company accounts made up to 30 June 2013 |
22 November 2013 | Total exemption small company accounts made up to 30 June 2013 |
8 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders |
8 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders |
9 August 2012 | Total exemption small company accounts made up to 30 June 2012 |
9 August 2012 | Total exemption small company accounts made up to 30 June 2012 |
24 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders |
24 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders |
24 February 2012 | Termination of appointment of Lakecourt Management Limited as a secretary |
24 February 2012 | Termination of appointment of Lakecourt Management Limited as a secretary |
24 February 2012 | Director's details changed for Pui Ha Lam on 1 October 2009 |
24 February 2012 | Director's details changed for Pui Ha Lam on 1 October 2009 |
24 February 2012 | Director's details changed for Pui Ha Lam on 1 October 2009 |
11 January 2012 | Withdraw the company strike off application |
11 January 2012 | Withdraw the company strike off application |
27 December 2011 | First Gazette notice for voluntary strike-off |
27 December 2011 | First Gazette notice for voluntary strike-off |
20 December 2011 | Application to strike the company off the register |
20 December 2011 | Application to strike the company off the register |
11 October 2011 | Total exemption small company accounts made up to 30 June 2011 |
11 October 2011 | Total exemption small company accounts made up to 30 June 2011 |
29 September 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 |
29 September 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 |
4 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
4 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
31 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
31 December 2010 | Secretary's details changed for Lakecourt Management Limited on 1 October 2009 |
31 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
31 December 2010 | Secretary's details changed for Lakecourt Management Limited on 1 October 2009 |
31 December 2010 | Secretary's details changed for Lakecourt Management Limited on 1 October 2009 |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 |
10 December 2009 | Director's details changed for Pui Ha Lam on 27 November 2009 |
10 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders |
10 December 2009 | Secretary's details changed for Lakecourt Management Limited on 27 November 2009 |
10 December 2009 | Secretary's details changed for Lakecourt Management Limited on 27 November 2009 |
10 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders |
10 December 2009 | Director's details changed for Pui Ha Lam on 27 November 2009 |
16 December 2008 | Return made up to 28/11/08; full list of members |
16 December 2008 | Return made up to 28/11/08; full list of members |
24 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
24 September 2008 | Director appointed pui ha lam |
24 September 2008 | Total exemption small company accounts made up to 31 March 2008 |
24 September 2008 | Director appointed pui ha lam |
24 September 2008 | Appointment terminated director kin lam |
24 September 2008 | Appointment terminated director kin lam |
9 February 2008 | Particulars of mortgage/charge |
9 February 2008 | Particulars of mortgage/charge |
19 December 2007 | Director's particulars changed |
19 December 2007 | Director's particulars changed |
19 December 2007 | Return made up to 28/11/07; full list of members |
19 December 2007 | Return made up to 28/11/07; full list of members |
1 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
1 December 2007 | Total exemption small company accounts made up to 31 March 2007 |
26 March 2007 | Accounting reference date shortened from 30/11/06 to 31/03/06 |
26 March 2007 | Accounting reference date shortened from 30/11/06 to 31/03/06 |
26 March 2007 | Accounts for a dormant company made up to 31 March 2006 |
26 March 2007 | Accounts for a dormant company made up to 31 March 2006 |
11 January 2007 | Return made up to 28/11/06; full list of members |
11 January 2007 | Return made up to 28/11/06; full list of members |
14 December 2005 | New director appointed |
14 December 2005 | Director resigned |
14 December 2005 | New director appointed |
14 December 2005 | Director resigned |
28 November 2005 | Incorporation |
28 November 2005 | Incorporation |