JIANCHUAN LTD

6 Union Street, London, SE1 1SZ, England
StatusACTIVE
Company No.09977980
CategoryPrivate Limited Company
Incorporated29 Jan 2016
Age8 years, 4 months, 17 days
JurisdictionEngland Wales

SUMMARY

JIANCHUAN LTD is an active private limited company with number 09977980. It was incorporated 8 years, 4 months, 17 days ago, on 29 January 2016. The company address is 6 Union Street, London, SE1 1SZ, England.



Company Fillings

Confirmation statement with no updates

Date: 28 May 2024

Action Date: 21 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-21

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Gazette filings brought up to date

Date: 27 Apr 2024

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption full

Date: 25 Apr 2024

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Gazette notice compulsory

Date: 02 Apr 2024

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 06 Jun 2023

Action Date: 21 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-21

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Accounts with accounts type total exemption full

Date: 31 Jan 2023

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 23 May 2022

Action Date: 21 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-21

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Accounts with accounts type total exemption full

Date: 31 Jan 2022

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Change registered office address company with date old address new address

Date: 26 Nov 2021

Action Date: 26 Nov 2021

Category: Address

Type: AD01

New address: 6 Union Street London SE1 1SZ

Change date: 2021-11-26

Old address: Office 7 35-37 Ludgate Hill, London, Uk, England, London Uk EC4M 7JN England

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Confirmation statement with no updates

Date: 21 May 2021

Action Date: 21 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-21

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Accounts with accounts type total exemption full

Date: 05 Feb 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Confirmation statement with no updates

Date: 03 Jun 2020

Action Date: 21 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-21

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Accounts with accounts type total exemption full

Date: 29 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 02 Jun 2019

Action Date: 21 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-21

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Accounts with accounts type micro entity

Date: 30 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with updates

Date: 21 May 2018

Action Date: 21 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-21

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Notification of a person with significant control

Date: 21 May 2018

Action Date: 20 May 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Dawei Shi

Notification date: 2018-05-20

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Cessation of a person with significant control

Date: 21 May 2018

Action Date: 18 May 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Bin Ye

Cessation date: 2018-05-18

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Confirmation statement with updates

Date: 25 Oct 2017

Action Date: 13 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-13

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Accounts with accounts type micro entity

Date: 24 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Termination director company

Date: 02 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM01

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Appoint person director company with name date

Date: 01 Jun 2017

Action Date: 25 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Dawei Shi

Appointment date: 2017-05-25

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Termination director company with name termination date

Date: 01 Jun 2017

Action Date: 30 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Alexander Joseph Haden

Termination date: 2017-05-30

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Confirmation statement with updates

Date: 13 Oct 2016

Action Date: 13 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-13

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Change person director company with change date

Date: 11 Oct 2016

Action Date: 08 Oct 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-10-08

Officer name: Alexander Joseph Haden

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Change registered office address company with date old address new address

Date: 11 Oct 2016

Action Date: 11 Oct 2016

Category: Address

Type: AD01

New address: Office 7 35-37 Ludgate Hill, London, Uk, England, London Uk EC4M 7JN

Old address: 35-37 Ludgate Hill Office 7, 35-37 Ludgate Hill London Uk EC4M 7JN England

Change date: 2016-10-11

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Change registered office address company with date old address new address

Date: 11 Oct 2016

Action Date: 11 Oct 2016

Category: Address

Type: AD01

Change date: 2016-10-11

Old address: 52 Freegrove Road London N7 9RQ United Kingdom

New address: 35-37 Ludgate Hill Office 7, 35-37 Ludgate Hill London Uk EC4M 7JN

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Appoint person director company with name date

Date: 15 Jun 2016

Action Date: 14 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Alexander Joseph Haden

Appointment date: 2016-06-14

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Termination director company with name termination date

Date: 13 Jun 2016

Action Date: 13 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dawei Shi

Termination date: 2016-06-13

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Change person director company with change date

Date: 04 May 2016

Action Date: 04 May 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dawei Shi

Change date: 2016-05-04

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Change registered office address company with date old address new address

Date: 04 May 2016

Action Date: 04 May 2016

Category: Address

Type: AD01

New address: 52 Freegrove Road London N7 9RQ

Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Change date: 2016-05-04

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Incorporation company

Date: 29 Jan 2016

Category: Incorporation

Type: NEWINC

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