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LIAO PROPERTIES LTD

Company number 08178725

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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)
15 Apr 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	AP01	Appointment of Mr Moncef El Bouhmadi as a director on 23 February 2016	View PDF Appointment of Mr Moncef El Bouhmadi as a director on 23 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	TM01	Termination of appointment of Xian Xu Huang as a director on 2 March 2016	View PDF Termination of appointment of Xian Xu Huang as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)
18 Jun 2015	CERTNM	Company name changed liao logistics LTD\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17	View PDF Company name changed liao logistics LTD\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	TM01	Termination of appointment of Lue Xue as a director on 6 February 2015	View PDF Termination of appointment of Lue Xue as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AP01	Appointment of Mr Xianxu Huang as a director on 5 February 2015	View PDF Appointment of Mr Xianxu Huang as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	View PDF Annual return made up to 14 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AP01	Appointment of Mr Lue Xue as a director	View PDF Appointment of Mr Lue Xue as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM01	Termination of appointment of Xuben Huang as a director	View PDF Termination of appointment of Xuben Huang as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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