MARUKO TRADING LTD

Company number 09754441

Date	Type	Description	View / Download
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)
05 Jul 2018	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 28 June 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 June 2018	(1 page)
05 Jul 2018	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 5 July 2018	(1 page)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
27 Jun 2017	PSC04	Change of details for Sang Yeob Hyun as a person with significant control on 26 June 2017	(2 pages)
26 Jun 2017	PSC07	Cessation of Sang Yeob Hyun as a person with significant control on 26 June 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
20 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
16 Jun 2017	TM02	Termination of appointment of Sang Yeob Hyun as a secretary on 12 June 2017	(1 page)
16 Jun 2017	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 June 2017	(2 pages)
16 Jun 2017	AD01	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 16 June 2017	(1 page)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000,000	(4 pages)
24 Jun 2016	AP01	Appointment of Sang Yeob Hyun as a director on 17 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Kyung Hye Lee as a director on 17 June 2016	(1 page)
24 Jun 2016	AP03	Appointment of Sang Yeob Hyun as a secretary on 17 June 2016	(2 pages)
24 Jun 2016	TM02	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 June 2016	(1 page)
24 Jun 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 24 June 2016	(1 page)
14 Oct 2015	CERTNM	Company name changed hyun textile LTD\certificate issued on 14/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-12	(3 pages)
13 Oct 2015	AD01	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 October 2015	(1 page)
28 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-28 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)