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LORETO INTERNATIONAL LOGISTICS CO., LTD

Company number 08794419

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jan 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 November 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 November 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016 - link opens in a new window - 1 page (1 page)
29 Mar 2016	CERTNM	Company name changed shanghai shenyuan international logistics co., LTD\certificate issued on 29/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	View PDF Company name changed shanghai shenyuan international logistics co., LTD\certificate issued on 29/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 - link opens in a new window - 3 pages (3 pages)
06 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,000	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 50,000	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-28 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-28 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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