R G LAU'S LTD

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Company Documents

DateDescription
21/10/2521 October 2025 NewLiquidators' statement of receipts and payments to 2025-10-11

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15/11/2415 November 2024 Liquidators' statement of receipts and payments to 2024-10-11

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09/12/239 December 2023 Liquidators' statement of receipts and payments to 2023-10-11

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06/11/236 November 2023 Removal of liquidator by court order

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06/11/236 November 2023 Appointment of a voluntary liquidator

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20/10/2220 October 2022 Registered office address changed from Charter Buildings Ashton Lane Sale M33 6WT England to Unit 11, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road Newcastle Staffordshire ST5 9QF on 2022-10-20

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Appointment of a voluntary liquidator

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20/10/2220 October 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/05/1929 May 2019 31/12/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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16/05/1916 May 2019 REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 480 CHESTER ROAD MANCHESTER M16 9HE ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LAU / 01/08/2017

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08/11/178 November 2017 PSC'S CHANGE OF PARTICULARS / MR RAYMOND LAU / 01/08/2017

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 66 CROSS STREET SALE CHESHIRE M33 7AN

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14/06/1714 June 2017 31/12/16 TOTAL EXEMPTION FULL

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14/05/1714 May 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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04/11/154 November 2015 APPOINTMENT TERMINATED, DIRECTOR ZICHUN LIU

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04/11/154 November 2015 DIRECTOR APPOINTED MR RAYMOND LAU

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04/11/154 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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02/10/152 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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25/09/1525 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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