LIYU GROUP (SHANGHAI) CO., LIMITED
| Status | DISSOLVED |
| Company No. | 07027261 |
| Category | Private Limited Company |
| Incorporated | 23 Sep 2009 |
| Age | 14 years, 7 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Oct 2019 |
| Years | 4 years, 7 months, 14 days |
SUMMARY
LIYU GROUP (SHANGHAI) CO., LIMITED is an dissolved private limited company with number 07027261. It was incorporated 14 years, 7 months, 22 days ago, on 23 September 2009 and it was dissolved 4 years, 7 months, 14 days ago, on 01 October 2019. The company address is Chase Business Centre Chase Business Centre, London, N14 5BP.
Company Fillings
Confirmation statement with no updates
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Appoint corporate secretary company with name date
Date: 23 Mar 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sky Charm Secretarial Services Limited
Appointment date: 2018-02-08
Documents
Termination secretary company with name termination date
Date: 23 Mar 2018
Action Date: 08 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jbl Secretary Services (Uk) Limited
Termination date: 2018-02-08
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2018
Action Date: 05 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-05
New address: Chase Business Centre 39-41 Chase Side London N14 5BP
Old address: Dept 111, 196 High Road Wood Green London N22 8HH England
Documents
Notification of a person with significant control
Date: 05 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wanqian Wang
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 05 Mar 2018
Action Date: 02 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-02
Documents
Confirmation statement with updates
Date: 05 Mar 2018
Action Date: 02 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-02
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2018
Action Date: 02 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-02
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2018
Action Date: 02 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-02
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2018
Action Date: 02 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-02
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2018
Action Date: 02 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-02
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2018
Action Date: 02 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-02
Documents
Accounts with accounts type dormant
Date: 05 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Accounts with accounts type dormant
Date: 05 Mar 2018
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Accounts with accounts type dormant
Date: 05 Mar 2018
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Accounts with accounts type dormant
Date: 05 Mar 2018
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Accounts with accounts type dormant
Date: 05 Mar 2018
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Accounts with accounts type dormant
Date: 05 Mar 2018
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Accounts with accounts type dormant
Date: 05 Mar 2018
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Administrative restoration company
Date: 05 Mar 2018
Category: Restoration
Type: RT01
Documents
Accounts with accounts type dormant
Date: 13 Jan 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2010
Action Date: 02 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-02
Documents
Change corporate secretary company with change date
Date: 03 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-09-01
Officer name: Jbl Secretary Services (Uk) Limited
Documents
Change person director company with change date
Date: 02 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Wanqian Wang
Documents
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