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BEIJING SONGYOU LIMITED

Company number 04575231

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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)
06 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 4 April 2024
05 Aug 2023 LIQ02 Statement of affairs
17 Jul 2023 AD01 Registered office address changed from Unit 2 96 Nottingham Road Gotham Nottingham NG11 0HG England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 17 July 2023
17 Jul 2023 600 Appointment of a voluntary liquidator
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05
06 Jul 2023 OCRESCIND Order of court to rescind winding up
24 Apr 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
14 Dec 2022 COCOMP Order of court to wind up
04 Jul 2022 CERTNM Company name changed asiana LIMITED\certificate issued on 04/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-03
30 Mar 2022 AA Unaudited abridged accounts made up to 31 March 2021
28 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
13 Dec 2021 AD01 Registered office address changed from 96 Nottingham Road Gotham Nottingham NG11 0HG England to Unit 2 96 Nottingham Road Gotham Nottingham NG11 0HG on 13 December 2021
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
24 Jun 2020 AD01 Registered office address changed from 96 Nottingham Road Gotham Nottingham NG11 0HG England to 96 Nottingham Road Gotham Nottingham NG11 0HG on 24 June 2020
24 Jun 2020 AD01 Registered office address changed from Dabell Avenue Blenheim Industrial Estate Nottingham NG6 8WA to 96 Nottingham Road Gotham Nottingham NG11 0HG on 24 June 2020
04 May 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
27 Jan 2020 TM01 Termination of appointment of Surat Singh Sangha as a director on 14 January 2020
02 Sep 2019 AA Full accounts made up to 31 March 2019
23 Aug 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
23 Aug 2019 AA Full accounts made up to 30 April 2018
06 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended