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RUI YUAN INDUSTRY CO., LTD

Company number 07685231

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
15 May 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 15 May 2018
15 May 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 15 May 2018
26 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
30 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
30 May 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 24 May 2017
25 May 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 May 2017
25 May 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 25 May 2017
13 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
03 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000,000
04 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000,000
27 May 2015 TM02 Termination of appointment of Jbl Int'l Consulting Limited as a secretary on 27 May 2015
27 May 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 34 Wardour Street London W1D 6QS on 27 May 2015
27 May 2015 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary on 27 May 2015
03 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000,000
03 Jul 2014 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary
03 Jul 2014 AP04 Appointment of Jbl Int'l Consulting Limited as a secretary
03 Jul 2014 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom on 3 July 2014
10 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013