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JILONG LEISURE PRODUCTS (UK) LIMITED

Company number 07990093

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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)
13 Jun 2018 CH01 Director's details changed for Mr Fei Yang on 12 June 2018
13 Jun 2018 PSC01 Notification of Fei Yang as a person with significant control on 12 June 2018
13 Jun 2018 PSC07 Cessation of Yong Dai as a person with significant control on 12 June 2018
13 Jun 2018 TM01 Termination of appointment of Yong Dai as a director on 12 June 2018
12 Jun 2018 AP01 Appointment of Mr Fei Yang as a director on 12 June 2018
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2018 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Kemp House 160 City Road London EC1V 2NX on 8 June 2018
28 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
28 Mar 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 22 March 2017
05 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50,000
22 Mar 2016 TM01 Termination of appointment of Yu Zheng as a director on 22 March 2016
22 Mar 2016 AP01 Appointment of Yong Dai as a director on 22 March 2016
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 50,000
27 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Mar 2015 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 27 March 2015
27 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 50,000
27 Jun 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 27 June 2014
27 Jun 2014 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
27 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Jun 2014 AA Accounts for a dormant company made up to 31 March 2013
25 Jun 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
07 May 2014 DISS40 Compulsory strike-off action has been discontinued
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders