YF & WF HO ASSET MANAGEMENT LTD

Company Documents

DateDescription
11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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06/02/186 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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11/07/1711 July 2017 APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAN FAI HO

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
SCALA HOUSE FLOOR 5, UNIT 5 R11-14
HOLLOWAY CIRCUS QUEENSWAY
BIRMINGHAM
B1 1EQ
ENGLAND

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
WINSTON CHURCHILL HOUSE
ETHEL STREET
BIRMINGHAM
WEST MIDLANDS
B2 4BG

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/05/1424 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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16/06/1216 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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18/05/1118 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAN FAI HO / 01/10/2009

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20/05/1020 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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20/05/1020 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/10/2009

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/06/0927 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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18/06/0818 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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11/05/0611 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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02/06/052 June 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/0510 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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