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