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TAI SUN ORIENTAL TRADING LIMITED

Company number 06873359

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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)
04 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Feb 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 January 2021
05 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 6 August 2020
07 Sep 2019 CVA4 Notice of completion of voluntary arrangement
29 Aug 2019 AD01 Registered office address changed from Unit 8 Eurolink Busness Park Middlebank Doncaster South Yorkshire DN4 5JJ United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 29 August 2019
23 Aug 2019 LIQ02 Statement of affairs
23 Aug 2019 600 Appointment of a voluntary liquidator
23 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-07
09 Jul 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 May 2019
17 May 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
23 May 2018 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
02 May 2018 CS01 Confirmation statement made on 8 April 2018 with updates
04 Apr 2018 PSC01 Notification of Fei Wang as a person with significant control on 1 May 2017
04 Apr 2018 PSC07 Cessation of Tai Sun Oriental Group Limited as a person with significant control on 1 May 2017
06 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
08 Nov 2016 AD01 Registered office address changed from Unit 4 Parkway Business Park Parkway Drive Sheffield S9 4WU to Unit 8 Eurolink Busness Park Middlebank Doncaster South Yorkshire DN4 5JJ on 8 November 2016
10 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Jul 2016 CH01 Director's details changed for Mr Fei Wang on 13 July 2016
31 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 127
11 Aug 2015 SH03 Purchase of own shares.
02 Jul 2015 MR01 Registration of charge 068733590003, created on 29 June 2015
01 Jul 2015 TM01 Termination of appointment of Nadan Han as a director on 30 June 2015