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LIANWU LTD

Company number 13316279

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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)
23 Aug 2024	AD01	Registered office address changed from , Office 6861 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom to G203 13 Quad Road East Lane Business Park Wembley HA9 7NE on 23 August 2024	View PDF Registered office address changed from , Office 6861 321-323 High Road Chadwell Heath, Essex, RM6 6AX, United Kingdom to G203 13 Quad Road East Lane Business Park Wembley HA9 7NE on 23 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AD01	Registered office address changed from , G203 13 Quad Road, East Lane Business Park, Wembley, HA9 7NE, England to G203 13 Quad Road East Lane Business Park Wembley HA9 7NE on 9 August 2024	View PDF Registered office address changed from , G203 13 Quad Road, East Lane Business Park, Wembley, HA9 7NE, England to G203 13 Quad Road East Lane Business Park Wembley HA9 7NE on 9 August 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD01	Registered office address changed from , 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, United Kingdom to G203 13 Quad Road East Lane Business Park Wembley HA9 7NE on 5 June 2024	View PDF Registered office address changed from , 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, United Kingdom to G203 13 Quad Road East Lane Business Park Wembley HA9 7NE on 5 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC07	Cessation of Billy Han Wang as a person with significant control on 1 June 2024	View PDF Cessation of Billy Han Wang as a person with significant control on 1 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Billy Han Wang as a director on 1 June 2024	View PDF Termination of appointment of Billy Han Wang as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC01	Notification of Lianwu Deng as a person with significant control on 1 June 2024	View PDF Notification of Lianwu Deng as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Lianwu Deng as a director on 1 June 2024	View PDF Appointment of Mr Lianwu Deng as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC01	Notification of Billy Han Wang as a person with significant control on 25 March 2024	View PDF Notification of Billy Han Wang as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC07	Cessation of Lianwu Deng as a person with significant control on 25 March 2024	View PDF Cessation of Lianwu Deng as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Billy Han Wang as a director on 25 March 2024	View PDF Appointment of Mr Billy Han Wang as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Lianwu Deng as a director on 25 March 2024	View PDF Termination of appointment of Lianwu Deng as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2024	AD01	Registered office address changed from , G203 13 Quad Road, East Lane Business Park, Wembley, HA9 7NE, England to G203 13 Quad Road East Lane Business Park Wembley HA9 7NE on 18 January 2024	View PDF Registered office address changed from , G203 13 Quad Road, East Lane Business Park, Wembley, HA9 7NE, England to G203 13 Quad Road East Lane Business Park Wembley HA9 7NE on 18 January 2024 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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