GUAN YU INVESTMENT HOLDINGS GROUP LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via compulsory strike-off

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01/04/251 April 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 Accounts for a dormant company made up to 2023-12-31

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06/11/236 November 2023 Appointment of Dongbiao Su as a secretary on 2023-11-06

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06/11/236 November 2023 Termination of appointment of Busy Secretary Service Limited as a secretary on 2023-11-06

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06/11/236 November 2023 Confirmation statement made on 2023-10-28 with no updates

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23/05/2323 May 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2022-10-28

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28/10/2228 October 2022 Confirmation statement made on 2022-10-28 with no updates

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28/10/2228 October 2022 Appointment of Busy Secretary Service Limited as a secretary on 2022-10-28

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08/04/228 April 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-11-11

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11/11/2111 November 2021 Confirmation statement made on 2021-11-02 with no updates

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11/11/2111 November 2021 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-11-11

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27/02/2127 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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06/11/206 November 2020 APPOINTMENT TERMINATED, SECRETARY UK JIECHENG BUSINESS LIMITED

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06/11/206 November 2020 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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22/01/2022 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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25/01/1925 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/11/182 November 2018 CORPORATE SECRETARY APPOINTED UK JIECHENG BUSINESS LIMITED

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WUFA WEN / 02/11/2018

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DONGBIAO SU / 02/11/2018

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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02/11/182 November 2018 APPOINTMENT TERMINATED, SECRETARY J & C BUSINESS (UK) CO., LTD

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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08/01/178 January 2017 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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08/01/178 January 2017 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ

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08/01/178 January 2017 CORPORATE SECRETARY APPOINTED J & C BUSINESS (UK) CO., LTD

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

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/12/1529 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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30/12/1430 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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