Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-26
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-26
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17 Jun 2024 |
LIQ02 |
Statement of affairs
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07 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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09 Apr 2024 |
COM1 |
Establishment of creditors or liquidation committee
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09 Apr 2024 |
AD01 |
Registered office address changed from Unit 8 Premier Park Road Park Royal London NW10 7NZ United Kingdom to C/O Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square London E1W 1YW on 9 April 2024
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09 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jan 2024 |
AP01 |
Appointment of Yiyang Xu as a director on 10 January 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Yueting Li as a director on 10 January 2024
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20 Dec 2023 |
TM01 |
Termination of appointment of Yan Li as a director on 1 December 2023
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14 Dec 2023 |
MR04 |
Satisfaction of charge 108122730001 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 108122730002 in full
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16 Nov 2023 |
AP01 |
Appointment of Mrs Yueting Li as a director on 15 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Lucy Yuk King Mitchell as a director on 14 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Yan Li as a director on 31 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Philip William Manning as a director on 31 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Deyun Xie as a director on 31 October 2023
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25 Aug 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 108122730001
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18 Aug 2023 |
MR01 |
Registration of charge 108122730004, created on 16 August 2023
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05 May 2023 |
MR01 |
Registration of charge 108122730002, created on 4 May 2023
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05 May 2023 |
MR01 |
Registration of charge 108122730003, created on 4 May 2023
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03 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Apr 2023 |
PSC07 |
Cessation of Seewoo Group Limited as a person with significant control on 17 January 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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03 Apr 2023 |
PSC02 |
Notification of Sw Enterprises Ltd as a person with significant control on 17 January 2023
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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