WANG & YAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 05/10/215 October 2021 | Termination of appointment of Hongyang Li as a director on 2021-10-05 |
| 01/10/211 October 2021 | Appointment of Mr Wen Lian Wang as a director on 2021-10-01 |
| 01/10/211 October 2021 | Cessation of Hongyang Li as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Notification of Wen Lian Wang as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 22/02/2122 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | APPOINTMENT TERMINATED, DIRECTOR WEN WANG |
| 26/01/2126 January 2021 | DIRECTOR APPOINTED DR. HONGYANG LI |
| 26/01/2126 January 2021 | SECRETARY APPOINTED DR. HONGYANG LI |
| 26/01/2126 January 2021 | REGISTERED OFFICE CHANGED ON 26/01/2021 FROM 32 STOWE CRESCENT RUISLIP HA4 7SS ENGLAND |
| 26/01/2126 January 2021 | APPOINTMENT TERMINATED, SECRETARY WEN WANG |
| 26/01/2126 January 2021 | CESSATION OF WEN LIAN WANG AS A PSC |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 25/01/2025 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 32A STOWE CRESCENT RUISLIP HA4 7SS UNITED KINGDOM |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/02/1813 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/01/176 January 2017 | CURRSHO FROM 31/05/2016 TO 31/05/2015 |
| 06/01/176 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/05/166 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/05/155 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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