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IVY IMPEX CO., LIMITED

Company number 05219290

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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)
15 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
02 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
08 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,000
08 Aug 2014 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 8 August 2014
15 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24
08 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
14 Sep 2012 TM02 Termination of appointment of Hkrtp Limited as a secretary
14 Sep 2012 AD01 Registered office address changed from Mdl2076 Rmb 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 14 September 2012
12 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
12 Dec 2011 CH01 Director's details changed for Yang Zheng on 2 November 2011
16 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
16 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
17 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
02 Nov 2009 CH04 Secretary's details changed for Hkrtp Limited on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Yang Zheng on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Hongyan Gu on 2 November 2009
02 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
08 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
14 Nov 2008 363a Return made up to 14/11/08; full list of members
14 Nov 2008 288c Director's change of particulars / hongyan gu / 14/11/2008
14 Nov 2008 288c Director's change of particulars / yang zheng / 14/11/2008
10 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007