Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Nov 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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10 Aug 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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10 Jan 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 21 November 2022
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03 Dec 2021 |
AD01 |
Registered office address changed from Jacobs Building Jacobs Building Dalton Airfield, Dalton Thirsk YO7 3HE England to Pkf Gm 3rd Floor One Park Row Leeds LS1 5HN on 3 December 2021
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03 Dec 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-22
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01 Dec 2021 |
600 |
Appointment of a voluntary liquidator
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01 Dec 2021 |
LIQ01 |
Declaration of solvency
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
AD01 |
Registered office address changed from Dynamic House Stover Road Yate Bristol BS37 5JN to Jacobs Building Jacobs Building Dalton Airfield, Dalton Thirsk YO7 3HE on 9 August 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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10 Dec 2020 |
TM02 |
Termination of appointment of M W Douglas and Company Limited as a secretary on 1 January 2020
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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05 Aug 2019 |
PSC07 |
Cessation of Akira Saito as a person with significant control on 30 July 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Yuqiang Zhang as a director on 30 July 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Akira Saito as a director on 30 July 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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19 Dec 2017 |
PSC01 |
Notification of Yunfei Zhou as a person with significant control on 23 August 2017
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19 Dec 2017 |
PSC01 |
Notification of Yuqiang Zhang as a person with significant control on 23 August 2017
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19 Dec 2017 |
PSC01 |
Notification of Hui Lyu as a person with significant control on 23 August 2017
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19 Dec 2017 |
PSC01 |
Notification of Heping Wang as a person with significant control on 23 August 2017
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19 Dec 2017 |
PSC01 |
Notification of Cheng Ma as a person with significant control on 23 August 2017
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