ANHUI YINGLIU GROUP (EUROPE) LIMITED

Company Documents

DateDescription
16/10/1816 October 2018 DIRECTOR APPOINTED MR GORDON JOSEPH PICKERING

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25/09/1825 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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06/12/176 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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05/12/175 December 2017 FIRST GAZETTE

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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04/10/164 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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20/02/1620 February 2016 DISS40 (DISS40(SOAD))

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18/02/1618 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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05/01/165 January 2016 FIRST GAZETTE

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09/09/159 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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01/04/151 April 2015 Annual return made up to 9 August 2014 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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01/11/131 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/09/1327 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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15/01/1315 January 2013 DISS40 (DISS40(SOAD))

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14/01/1314 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/01/138 January 2013 FIRST GAZETTE

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03/09/123 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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27/02/1227 February 2012 Annual return made up to 9 August 2011 with full list of shareholders

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03/01/123 January 2012 DISS40 (DISS40(SOAD))

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02/01/122 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/12/116 December 2011 FIRST GAZETTE

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/01/115 January 2011 Annual return made up to 9 August 2010 with full list of shareholders

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 97 CHURCH STREET BRIGHTON WEST SUSSEX BN1 1UJ

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / XUE HAN / 09/08/2010

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05/01/115 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / YING LIU DU / 09/08/2010

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17/11/0917 November 2009 Annual return made up to 9 August 2009 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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16/09/0816 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/09/0618 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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21/11/0521 November 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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01/10/041 October 2004 DIRECTOR'S PARTICULARS CHANGED

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19/08/0419 August 2004 SECRETARY RESIGNED

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09/08/049 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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