W. WING YIP (LONDON) LIMITED filing history - Find and update company information

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W. WING YIP (LONDON) LIMITED

Company number 01338172

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Mr Ray Martin Fernandez as a director on 6 September 2023	View PDF Appointment of Mr Ray Martin Fernandez as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Ms Nicola Jane Potts as a director on 6 September 2023	View PDF Appointment of Ms Nicola Jane Potts as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Mr Albert Sze Yuen Wing Yip on 23 August 2023	View PDF Director's details changed for Mr Albert Sze Yuen Wing Yip on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 40 pages (40 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 39 pages (39 pages)
08 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 38 pages (38 pages)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Jacqueline Anne Hendley as a director on 1 October 2020	View PDF Appointment of Jacqueline Anne Hendley as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
11 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2019	TM01	Termination of appointment of Kok-Sing Wong as a director on 12 December 2019	View PDF Termination of appointment of Kok-Sing Wong as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	MR04	Satisfaction of charge 013381720012 in full	View PDF Satisfaction of charge 013381720012 in full - link opens in a new window - 1 page (1 page)
10 Jul 2019	TM01	Termination of appointment of Woon Wing Yip as a director on 10 July 2019	View PDF Termination of appointment of Woon Wing Yip as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	PSC07	Cessation of Woon Wing Yip as a person with significant control on 10 July 2019	View PDF Cessation of Woon Wing Yip as a person with significant control on 10 July 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 33 pages (33 pages)
02 Apr 2019	AP01	Appointment of Mr David Simon Szeshing Wing Yip as a director on 2 April 2019	View PDF Appointment of Mr David Simon Szeshing Wing Yip as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	MR01	Registration of charge 013381720014, created on 18 March 2019	View PDF Registration of charge 013381720014, created on 18 March 2019 - link opens in a new window - 23 pages (23 pages)
18 Mar 2019	MR01	Registration of charge 013381720013, created on 18 March 2019	View PDF Registration of charge 013381720013, created on 18 March 2019 - link opens in a new window - 6 pages (6 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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