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XIN YAN INDUSTRIAL LIMITED

Company number 09497477

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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)
15 Feb 2019 CH04 Secretary's details changed for Uk Jiecheng Business Limited on 15 February 2019
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
15 Feb 2019 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 15 February 2019
27 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
26 Feb 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 26 February 2018
26 Feb 2018 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 26 February 2018
09 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
08 May 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 80,000
18 Feb 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 16 February 2016
18 Feb 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 February 2016
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 80,000