Advanced company searchLink opens in new window

SIYUAN LIMITED

Company number 08677572

Filter by category

Filter by category


Confirmation statement filters

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)
30 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2018 DS01 Application to strike the company off the register
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
21 May 2018 TM01 Termination of appointment of Lawrence Coppen as a director on 14 May 2018
06 Oct 2017 PSC01 Notification of Lawrence Coppen as a person with significant control on 6 April 2016
06 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with updates
06 Oct 2017 PSC01 Notification of Si Yuan Wang as a person with significant control on 6 April 2016
06 Oct 2017 CH01 Director's details changed for Mr Lawrence Coppen on 5 September 2017
19 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2017 CH01 Director's details changed for Mr Lawrence Coppen on 16 August 2017
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2017 AD01 Registered office address changed from C/O Taray Investments Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to Canada House St. Leonards Road Allington Maidstone Kent ME16 0LS on 8 February 2017
19 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
20 Jan 2016 CH01 Director's details changed for Si Yuan Wang on 20 January 2016
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 100
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 56
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 46
14 Oct 2015 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to C/O Taray Investments Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 14 October 2015
14 Oct 2015 AP01 Appointment of Mr Lawrence Coppen as a director on 16 September 2015
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
25 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
24 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 September 2014