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YOUNG BROTHER TRADING CO., LTD

Company number 09167644

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
14 Jul 2017 PSC01 Notification of Ke Chen as a person with significant control on 6 April 2016
14 Jul 2017 CS01 Confirmation statement made on 13 June 2017 with updates
14 Jul 2017 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 June 2017
14 Jul 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 June 2017
14 Jul 2017 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 July 2017
04 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50,000
13 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
13 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 50,000
13 Sep 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 8 August 2015
13 Sep 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 8 August 2015
13 Sep 2015 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 September 2015
08 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-08
  • GBP 50,000