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LONXIA GROUP LIMITED

Company number 09287536

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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)
22 Sep 2016	CH01	Director's details changed for Yong Dai on 20 September 2016	View PDF Director's details changed for Yong Dai on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 September 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 September 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AP04	Appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 September 2016	View PDF Appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 September 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 September 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,000	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 10 October 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 10 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary on 10 October 2015	View PDF Termination of appointment of Fwoda Cpa Ltd as a secretary on 10 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AD01	Registered office address changed from 14 Wells View Drive London BR2 9UL United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 October 2015	View PDF Registered office address changed from 14 Wells View Drive London BR2 9UL United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 October 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-30 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-30 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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