LANYA CHEMICAL (UK) CO., LTD

Company number 06635400

Date	Type	Description	View / Download
02 Aug 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 200,000	(4 pages)
24 Jun 2015	CH04	Secretary's details changed for Uk Int'l Company Service Ltd on 24 June 2015	(1 page)
02 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
18 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 200,000	(4 pages)
18 Jul 2014	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 18 July 2014	(1 page)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28	(4 pages)
03 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
03 Aug 2012	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary	(2 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
01 Aug 2012	AD01	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 1 August 2012	(2 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
13 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
13 Jul 2011	AD01	Registered office address changed from 17 Arches Business Centre, Mill Road Rugby Warwickshire CV21 1QW England on 13 July 2011	(1 page)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
24 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
24 Jun 2010	TM02	Termination of appointment of Anglian Business Consulting Services as a secretary	(1 page)
24 Jun 2010	AD01	Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL England on 24 June 2010	(1 page)
24 Jun 2010	CH01	Director's details changed for Mr Xiuyin Chen on 23 June 2010	(2 pages)
14 Apr 2010	AD01	Registered office address changed from 2 Red House Square Duncan Close Moulton Park Northampton Northamptonshire NN3 6QL England on 14 April 2010	(1 page)
16 Mar 2010	AD01	Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP on 16 March 2010	(1 page)
24 Dec 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
12 Jun 2009	363a	Return made up to 11/06/09; full list of members	(3 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from suite LG01 chancery house chancery lane london WC2A 1QU united kingdom	(1 page)