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THERNCWAY (UK) CO., LTD

Company number 05525271

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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)
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Aug 2014	AP03	Appointment of Secretary Dengsheng Wang as a secretary on 2 August 2014	View PDF Appointment of Secretary Dengsheng Wang as a secretary on 2 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	TM02	Termination of appointment of Lilian Zhou as a secretary on 2 August 2014	View PDF Termination of appointment of Lilian Zhou as a secretary on 2 August 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	AP03	Appointment of Lilian Zhou as a secretary	View PDF Appointment of Lilian Zhou as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	TM02	Termination of appointment of Steven Chan as a secretary	View PDF Termination of appointment of Steven Chan as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2012	AD01	Registered office address changed from the Plaza Building Lee High Road London SE13 5PT on 12 June 2012	View PDF Registered office address changed from the Plaza Building Lee High Road London SE13 5PT on 12 June 2012 - link opens in a new window - 1 page (1 page)
03 Sep 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	CH01	Director's details changed for Zhi Juan Wang on 2 August 2011	View PDF Director's details changed for Zhi Juan Wang on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for Ms Li Juan Bai on 2 August 2011	View PDF Director's details changed for Ms Li Juan Bai on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Jul 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH01	Director's details changed for Zhi Juan Wang on 1 August 2010	View PDF Director's details changed for Zhi Juan Wang on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Ms Li Juan Bai on 1 August 2010	View PDF Director's details changed for Ms Li Juan Bai on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	288a	Director appointed ms li juan bai	View PDF Director appointed ms li juan bai - link opens in a new window - 1 page (1 page)
05 Aug 2009	288c	Director's change of particulars / zhi wang / 31/07/2009	View PDF Director's change of particulars / zhi wang / 31/07/2009 - link opens in a new window - 1 page (1 page)
05 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)

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THERNCWAY (UK) CO., LTD

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