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GUANYU INTERNATIONAL CO., LTD

Company number 08266738

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Company Results (links open in a new window)
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 Dec 2016	AP01	Appointment of Bangtian Chen as a director on 14 December 2016	View PDF Appointment of Bangtian Chen as a director on 14 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	TM01	Termination of appointment of Yu Lin as a director on 14 December 2016	View PDF Termination of appointment of Yu Lin as a director on 14 December 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 September 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AD01	Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on 29 September 2016	View PDF Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on 29 September 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AP04	Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 29 September 2016	View PDF Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 80,000	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2015	AD01	Registered office address changed from , Chase Business Centre 39/41 Chase Side, Southgate, London, N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on 23 September 2015	View PDF Registered office address changed from , Chase Business Centre 39/41 Chase Side, Southgate, London, N14 5BP to 35 Ivor Place Downstairs Office London NW1 6EA on 23 September 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 26 August 2015	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	TM02	Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 August 2015	View PDF Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 August 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 80,000	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AP04	Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 August 2014	View PDF Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 26 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AD01	Registered office address changed from , Flat 107 25 Indescon Square, London, E14 9DG, United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 2 September 2014	View PDF Registered office address changed from , Flat 107 25 Indescon Square, London, E14 9DG, United Kingdom to 35 Ivor Place Downstairs Office London NW1 6EA on 2 September 2014 - link opens in a new window - 1 page (1 page)
17 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 80,000	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-26 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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