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YAYING SHIPING (HK) CO., LIMITED

Company number 06645009

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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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2018 DS01 Application to strike the company off the register
11 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
22 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
27 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
27 Jun 2017 PSC01 Notification of Wei Ran Zhang as a person with significant control on 25 June 2017
23 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
05 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 10,000
17 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,000
25 Jun 2015 TM02 Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary on 25 June 2015
25 Jun 2015 AP04 Appointment of Nkong Group (Hong Kong) Limited as a secretary on 25 June 2015
25 Jun 2015 AD01 Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH to 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR on 25 June 2015
14 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
16 Sep 2013 AA Accounts for a dormant company made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
02 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
13 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
26 Sep 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
26 Sep 2011 CH04 Secretary's details changed for Jbl Secretary Services (Uk) Limited on 25 July 2011
26 Sep 2011 CH01 Director's details changed for Ms Wei Ran Zhang on 25 July 2011
20 Sep 2011 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 20 September 2011