LIAO PROPERTIES LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Cessation of Gexin Zheng as a person with significant control on 2024-06-03

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25/06/2525 June 2025 Notification of Haroon Rauf as a person with significant control on 2024-06-03

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31/03/2531 March 2025 Micro company accounts made up to 2024-08-31

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18/03/2518 March 2025 Notification of Gexin Zheng as a person with significant control on 2024-06-01

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09/01/259 January 2025 Confirmation statement made on 2024-11-16 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 Cessation of Gexin Zheng as a person with significant control on 2024-06-03

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04/06/244 June 2024 Termination of appointment of Ge Xin Zheng as a director on 2024-06-03

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04/06/244 June 2024 Appointment of Mr. Haroon Rauf as a director on 2024-06-03

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04/01/244 January 2024 Confirmation statement made on 2023-11-16 with no updates

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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16/09/2316 September 2023 Compulsory strike-off action has been discontinued

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15/09/2315 September 2023 Micro company accounts made up to 2022-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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16/12/2216 December 2022 Confirmation statement made on 2022-11-16 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-16 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES

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01/09/201 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEXIN ZHENG

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01/09/201 September 2020 CESSATION OF XIANXU HUANG AS A PSC

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 31/08/19 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 COMPANY RESTORED ON 14/08/2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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14/08/2014 August 2020 31/08/18 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 STRUCK OFF AND DISSOLVED

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04/10/194 October 2019 DIRECTOR APPOINTED MS GE XIN ZHENG

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR ZHONGKUN LIU

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07/09/197 September 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/07/1930 July 2019 FIRST GAZETTE

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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29/09/1829 September 2018 DISS40 (DISS40(SOAD))

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/07/1831 July 2018 FIRST GAZETTE

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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16/11/1716 November 2017 DIRECTOR APPOINTED MR ZHONGKUN LIU

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR STEVE FALLON

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/08/172 August 2017 DISS40 (DISS40(SOAD))

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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01/08/171 August 2017 FIRST GAZETTE

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10/03/1710 March 2017 APPOINTMENT TERMINATED, DIRECTOR MONCEF EL BOUHMADI

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10/03/1710 March 2017 DIRECTOR APPOINTED MR. STEVE JAMES FALLON

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/08/166 August 2016 DISS40 (DISS40(SOAD))

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05/08/165 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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02/08/162 August 2016 FIRST GAZETTE

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15/04/1615 April 2016 DIRECTOR APPOINTED MR MONCEF EL BOUHMADI

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15/04/1615 April 2016 Annual return made up to 6 February 2016 with full list of shareholders

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR XIAN HUANG

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18/06/1518 June 2015 COMPANY NAME CHANGED LIAO LOGISTICS LTD CERTIFICATE ISSUED ON 18/06/15

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06/02/156 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR LUE XUE

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05/02/155 February 2015 DIRECTOR APPOINTED MR XIANXU HUANG

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/07/142 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR XUBEN HUANG

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29/01/1329 January 2013 DIRECTOR APPOINTED MR LUE XUE

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14/08/1214 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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