MICHAEL & YAN LTD

Company Documents

DateDescription
28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 Final Gazette dissolved via voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 First Gazette notice for voluntary strike-off

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28/12/2228 December 2022 Application to strike the company off the register

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01/01/221 January 2022 Micro company accounts made up to 2021-04-05

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27/12/2127 December 2021 Confirmation statement made on 2021-12-24 with updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES

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24/12/1924 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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02/04/182 April 2018 REGISTERED OFFICE CHANGED ON 02/04/2018 FROM 19B SEYMER ROAD ROMFORD RM1 4LA ENGLAND

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02/04/182 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS YIU YAN WONG / 01/04/2018

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02/04/182 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TAK MAN MICHAEL WONG / 01/04/2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 19B SEYMER ROAD ROMFORD RM1 4LA

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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26/01/1726 January 2017 05/04/16 UNAUDITED ABRIDGED

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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24/10/1624 October 2016 PREVSHO FROM 31/01/2017 TO 05/04/2016

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20/09/1620 September 2016 31/01/16 TOTAL EXEMPTION FULL

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30/08/1630 August 2016 DIRECTOR APPOINTED MRS YIU YAN WONG

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR YIU WONG

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS YIU YAN POON / 21/05/2015

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN UNITED KINGDOM

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TAK MAN MICHAEL WONG / 21/05/2015

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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