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YI RAN LIMITED

Company number 05937026

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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)
13 Feb 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Sep 2011 COCOMP Order of court to wind up
25 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Jul 2011 AD01 Registered office address changed from C/O Hbj Gateley Wareing Llp Fleet Place House 2 Fleet Place London EC4M 7RF on 11 July 2011
26 Jan 2011 AD01 Registered office address changed from C/O Hbj Gateley Wareing (Manchester) Llp Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 26 January 2011
08 Dec 2010 TM02 Termination of appointment of Jie Lu as a secretary
06 Dec 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
Statement of capital on 2010-12-06
  • GBP 100
06 Dec 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 6 December 2010
06 Dec 2010 CH01 Director's details changed for Hongmin Guan on 1 October 2009
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Mar 2009 287 Registered office changed on 28/03/2009 from 98 guildford street chertsey surrey KT16 9AD
21 Oct 2008 363a Return made up to 15/09/08; full list of members
30 Jul 2008 288b Appointment terminated director lan zhang
30 Jul 2008 288c Secretary's change of particulars / jie lu / 30/07/2008
15 May 2008 395 Particulars of a mortgage or charge / charge no: 1
07 May 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Mar 2008 287 Registered office changed on 26/03/2008 from 4 avenue road feltham TW13 4LU
18 Mar 2008 288a Director appointed hongmin guan
08 Oct 2007 363a Return made up to 15/09/07; full list of members
15 Sep 2006 NEWINC Incorporation