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DEFUYUAN TRADING CO., LIMITED

Company number 14117040

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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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	PSC01	Notification of Shu Li as a person with significant control on 28 October 2024	View PDF Notification of Shu Li as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	AP01	Appointment of Shu Li as a director on 28 October 2024	View PDF Appointment of Shu Li as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Jing Sun as a person with significant control on 28 October 2024	View PDF Cessation of Jing Sun as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM02	Termination of appointment of Jing Sun as a secretary on 28 October 2024	View PDF Termination of appointment of Jing Sun as a secretary on 28 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Jing Sun as a director on 28 October 2024	View PDF Termination of appointment of Jing Sun as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 May 2024	View PDF Accounts for a dormant company made up to 31 May 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AP03	Appointment of Jing Sun as a secretary on 29 March 2024	View PDF Appointment of Jing Sun as a secretary on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 29 March 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 29 March 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 14 July 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	TM02	Termination of appointment of Uk Sinosia Business Limited as a secretary on 14 July 2023	View PDF Termination of appointment of Uk Sinosia Business Limited as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AD01	Registered office address changed from The Business Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 14 July 2023	View PDF Registered office address changed from The Business Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 14 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AD01	Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to The Business Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 7 July 2023	View PDF Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to The Business Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CERTNM	Company name changed marquart LIMITED\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06	View PDF Company name changed marquart LIMITED\certificate issued on 07/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06 - link opens in a new window - 3 pages (3 pages)
19 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-19 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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