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ZHEN & YUAN LIMITED

Company number 07636309

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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)
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2018	AD01	Registered office address changed from 12 John Princes Street London W1G 0JR to 59 Richings Way Iver SL0 9DB on 13 June 2018	View PDF Registered office address changed from 12 John Princes Street London W1G 0JR to 59 Richings Way Iver SL0 9DB on 13 June 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2017	TM01	Termination of appointment of Siyuan Chen as a director on 6 April 2017	View PDF Termination of appointment of Siyuan Chen as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 17 May 2015 no member list Statement of capital on 2015-05-18 GBP 100	View PDF Annual return made up to 17 May 2015 no member list Statement of capital on 2015-05-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2015	CH01	Director's details changed for Ms Siyuan Chen on 18 May 2015	View PDF Director's details changed for Ms Siyuan Chen on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	CH01	Director's details changed for Mr Zhen Wu on 18 May 2015	View PDF Director's details changed for Mr Zhen Wu on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
03 Feb 2015	AD01	Registered office address changed from 146C Lynton Road London W3 9HH to 12 John Princes Street London W1G 0JR on 3 February 2015	View PDF Registered office address changed from 146C Lynton Road London W3 9HH to 12 John Princes Street London W1G 0JR on 3 February 2015 - link opens in a new window - 1 page (1 page)
23 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 May 2014	AP01	Appointment of Ms Siyuan Chen as a director	View PDF Appointment of Ms Siyuan Chen as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
25 Jul 2013	AD01	Registered office address changed from 20 Mill Road London E16 2BE England on 25 July 2013	View PDF Registered office address changed from 20 Mill Road London E16 2BE England on 25 July 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2011	CH01	Director's details changed for Mr Wu Wu on 31 May 2011	View PDF Director's details changed for Mr Wu Wu on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CH01	Director's details changed for Mr Wu Zhen on 31 May 2011	View PDF Director's details changed for Mr Wu Zhen on 31 May 2011 - link opens in a new window - 2 pages (2 pages)

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