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XIANG YUAN LIMITED

Company number 07303257

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2018 DS01 Application to strike the company off the register
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 99,000
04 Apr 2016 CH01 Director's details changed for Ms Caiwen Ban on 4 April 2016
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Mar 2016 AD01 Registered office address changed from 48 Faulkner Street Manchester M1 4FH to 106-108 Portland Street Manchester M1 4RJ on 18 March 2016
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 99,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 99,000
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 May 2012 AP01 Appointment of Mr Fengjin Qiu as a director
25 May 2012 AP01 Appointment of Mr Wusong Guo as a director
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Apr 2012 CH01 Director's details changed for Ms Caiwen Ban on 31 March 2012
05 Apr 2012 TM01 Termination of appointment of Fengjin Qiu as a director
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 July 2011
  • GBP 99,000
25 Nov 2011 AD01 Registered office address changed from 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 25 November 2011
25 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders