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GUAN YU INVESTMENT HOLDINGS GROUP LIMITED

Company number 09369749

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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)
21 May 2024 AA Accounts for a dormant company made up to 31 December 2023
06 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
06 Nov 2023 AP03 Appointment of Dongbiao Su as a secretary on 6 November 2023
06 Nov 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 6 November 2023
23 May 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Oct 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 October 2022
28 Oct 2022 AP04 Appointment of Busy Secretary Service Limited as a secretary on 28 October 2022
08 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
11 Nov 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 11 November 2021
11 Nov 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 11 November 2021
27 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
06 Nov 2020 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 November 2020
06 Nov 2020 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 6 November 2020
22 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
25 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Nov 2018 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 2 November 2018
02 Nov 2018 CH01 Director's details changed for Mr Wufa Wen on 2 November 2018
02 Nov 2018 CH01 Director's details changed for Mr Dongbiao Su on 2 November 2018
02 Nov 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 2 November 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
02 Nov 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2 November 2018