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ESSUN LIMITED

Company number 06012962

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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)
28 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100,000
28 Oct 2015 AD01 Registered office address changed from Msc2933 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 October 2015
28 Oct 2015 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 21 October 2015
28 Oct 2015 TM02 Termination of appointment of Hkrtp Limited as a secretary on 21 October 2015
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100,000
11 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100,000
17 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
18 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Li Ran on 18 December 2012
18 Dec 2012 CH01 Director's details changed for Yunxin Zhang on 18 December 2012
18 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
30 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
30 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
24 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
15 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Yunxin Zhang on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Li Ran on 15 January 2010
15 Jan 2010 CH04 Secretary's details changed for Hkrtp Limited on 15 January 2010
30 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
30 Dec 2008 363a Return made up to 29/11/08; full list of members
29 Mar 2008 363a Return made up to 29/11/07; full list of members
18 Mar 2008 AA Accounts for a dormant company made up to 30 November 2007