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SHI YUAN JEWELRY CO., LTD

Company number 08423379

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Aug 2017 AP03 Appointment of Yungang Jiang as a secretary on 3 August 2017
03 Aug 2017 TM02 Termination of appointment of Farstar Cpa Ltd as a secretary on 3 August 2017
03 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
18 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
19 Jan 2016 AP04 Appointment of Farstar Cpa Ltd as a secretary on 19 January 2016
19 Jan 2016 CH01 Director's details changed for Yungang Jiang on 19 January 2016
19 Jan 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 19 January 2016
02 Apr 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
30 Jan 2015 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 30 January 2015
05 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000
21 Jan 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
21 Jan 2014 AP04 Appointment of C&R Business Consulting Limited as a secretary
21 Jan 2014 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 21 January 2014
28 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted