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AUSTLEY INTERNATIONAL LTD

Company number 08993796

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-26
19 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
15 May 2018 PSC01 Notification of Maobo Yang as a person with significant control on 15 May 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
15 May 2018 PSC01 Notification of Maobo Yang as a person with significant control on 15 May 2018
15 May 2018 AP01 Appointment of Mr Maobo Yang as a director on 15 May 2018
15 May 2018 PSC07 Cessation of Hongtao Yao as a person with significant control on 15 May 2018
15 May 2018 TM01 Termination of appointment of Hongtao Yao as a director on 15 May 2018
15 May 2018 AA Accounts for a dormant company made up to 30 April 2018
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
18 Jan 2018 AP04 Appointment of Uk Yirenjiaren Biz Centre Limited as a secretary on 18 January 2018
18 Jan 2018 AP01 Appointment of Mr Hongtao Yao as a director on 18 January 2018
18 Jan 2018 PSC07 Cessation of Guangming Ren as a person with significant control on 18 January 2018
18 Jan 2018 TM01 Termination of appointment of Guangming Ren as a director on 18 January 2018
18 Jan 2018 PSC01 Notification of Hongtao Yao as a person with significant control on 18 January 2018
18 Jan 2018 TM02 Termination of appointment of Smart Registrations Limited as a secretary on 18 January 2018
18 Jan 2018 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 18 January 2018
08 May 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
02 Mar 2017 AD01 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
10 May 2016 AA Accounts for a dormant company made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 50,000
18 May 2015 AA Accounts for a dormant company made up to 30 April 2015