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UK LAIYA INTERNATIONAL BRAND MANAGEMENT CO., LTD

Company number 11641487

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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)
11 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2022 CH01 Director's details changed for Weixu Zhang on 28 January 2022
17 Nov 2021 TM02 Termination of appointment of Weixu Zhang as a secretary on 17 November 2021
17 Nov 2021 AP04 Appointment of Uk Sinosia Business Limited as a secretary on 17 November 2021
17 Nov 2021 AD01 Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 17 November 2021
17 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
17 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
16 Apr 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 16 April 2021
26 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-26
02 Dec 2020 AA Accounts for a dormant company made up to 31 October 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
15 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2020 CS01 Confirmation statement made on 24 October 2019 with no updates
13 Jan 2020 AP03 Appointment of Weixu Zhang as a secretary on 13 January 2020
13 Jan 2020 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 January 2020
13 Jan 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 13 January 2020
25 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-25
  • GBP 1,000,000