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YPL CHINA LIMITED

Company number 05018582

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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)
03 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 L64.07 Completion of winding up
25 Jul 2011 COCOMP Order of court to wind up
25 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 370,466
25 Jan 2011 CH01 Director's details changed for Mr John Lawson Firth on 19 June 2010
21 Jan 2011 AA Total exemption full accounts made up to 31 January 2010
09 Sep 2010 CH03 Secretary's details changed for John Lawson Firth on 1 January 2010
20 May 2010 AA Total exemption full accounts made up to 31 January 2009
24 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for John Lawson Firth on 12 January 2010
01 Dec 2009 CH03 Secretary's details changed for John Lawson Firth on 28 October 2009
12 Aug 2009 288b Appointment Terminated Director elizabeth zhao
20 Jul 2009 AA Total exemption full accounts made up to 31 January 2008
17 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2009 363a Return made up to 19/01/09; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2008 AA Total exemption full accounts made up to 31 January 2007
31 Jul 2008 363a Return made up to 19/01/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from suite 30 earlsfield business centre 9 lydden road london SW18 4LT
08 Apr 2008 288c Director's Change of Particulars / elizabeth zhao / 27/03/2008 / Nationality was: chinese, now: british; HouseName/Number was: , now: flat 14 bewley court; Street was: 43 st cuthberts court, now: 176 brixton hill; Post Town was: gateshead, now: london; Region was: tyne & wear, now: ; Post Code was: NE8 2LL, now: SW2 1HA
20 Nov 2007 287 Registered office changed on 20/11/07 from: wandle house riverside drive mitcham surrey CR4 4BU
30 Aug 2007 288b Director resigned
16 Jul 2007 288b Director resigned
04 Apr 2007 363s Return made up to 19/01/07; full list of members
03 Apr 2007 AA Total exemption full accounts made up to 31 January 2006