KONVIER GROUP LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 Registered office address changed from PO Box 4385 10440846 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-11

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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20/01/2520 January 2025 Registered office address changed to PO Box 4385, 10440846 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-20

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18/11/2418 November 2024 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/09/2429 September 2024 Confirmation statement made on 2024-09-11 with no updates

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27/09/2427 September 2024 Termination of appointment of Tong Liu as a secretary on 2024-09-27

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07/02/247 February 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Appointment of Tong Liu as a secretary on 2023-10-11

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11/10/2311 October 2023 Confirmation statement made on 2023-09-11 with no updates

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01/09/231 September 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-09-01

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/10/229 October 2022 Confirmation statement made on 2022-09-11 with no updates

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08/02/228 February 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 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 2021-10-12

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12/10/2112 October 2021 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-10-12

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12/10/2112 October 2021 Confirmation statement made on 2021-09-11 with no updates

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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16/10/2016 October 2020 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG UNITED KINGDOM

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08/03/208 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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03/02/193 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/09/1826 September 2018 APPOINTMENT TERMINATED, SECRETARY GLOBAL EASE ENTERPRISE LIMITED

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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06/11/176 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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06/11/176 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONG LIU

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06/11/176 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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03/11/173 November 2017 COMPANY NAME CHANGED Y&T TEXTILE GROUP LTD CERTIFICATE ISSUED ON 03/11/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/10/1621 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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