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LAN TU TRADING (UK) LIMITED

Company number 05147900

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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)
22 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jul 2014 4.68 Liquidators' statement of receipts and payments to 9 June 2014
21 Jan 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Jun 2013 AD01 Registered office address changed from Unit: 3-4 Grange Street Keighley West Yorkshire BD21 3EJ England on 21 June 2013
20 Jun 2013 4.20 Statement of affairs with form 4.19
20 Jun 2013 600 Appointment of a voluntary liquidator
20 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 100
28 May 2013 TM01 Termination of appointment of Shahid Rafiq as a director on 15 April 2013
28 May 2013 AP01 Appointment of Mr Zohaib Nazir Mir as a director on 15 April 2013
01 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
01 May 2013 TM02 Termination of appointment of Ke Chen Ye as a secretary on 1 April 2013
01 May 2013 TM01 Termination of appointment of Zhongde Nang as a director on 1 April 2013
15 Apr 2013 AP01 Appointment of Mr Shahid Rafiq as a director on 1 April 2013
15 Apr 2013 AD01 Registered office address changed from 34 Broughton Street Manchester M8 8NN United Kingdom on 15 April 2013
26 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 DS01 Application to strike the company off the register
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2012 AA Total exemption small company accounts made up to 30 June 2010
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued