LIANG YU COMPANY LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-07-31

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with updates

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13/11/2413 November 2024 Notification of Lee Capital Limited as a person with significant control on 2024-08-01

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12/11/2412 November 2024 Cessation of Chun Yu Trevor Lee as a person with significant control on 2024-08-01

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12/11/2412 November 2024 Termination of appointment of Whitelaw Wells Charteded Accountant as a secretary on 2024-08-01

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-18 with no updates

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-18 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-18 with no updates

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28/04/2128 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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07/05/207 May 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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08/03/178 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/08/1525 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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27/08/1327 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/01/1316 January 2013 SECRETARY APPOINTED WHITELAW WELLS CHARTEDED ACCOUNTANT

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16/01/1316 January 2013 APPOINTMENT TERMINATED, SECRETARY TREVOR LEE

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR LIANG SHAN

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09/08/129 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/08/1115 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LIANG TAO SHAN / 30/07/2011

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHUN YU LEE / 12/01/2011

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 13 BATH STREET GLASGOW G2 1BW UNITED KINGDOM

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13/08/1013 August 2010 30/07/10 STATEMENT OF CAPITAL GBP 100

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30/07/1030 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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