XLIU LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Voluntary strike-off action has been suspended |
| 13/03/2513 March 2025 | Voluntary strike-off action has been suspended |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 27/01/2527 January 2025 | Application to strike the company off the register |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 08/02/248 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Termination of appointment of Ronghui Chen as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Appointment of Mrs Xiaoliang Liu as a director on 2023-12-21 |
| 21/12/2321 December 2023 | Cessation of Ronghui Chen as a person with significant control on 2023-12-21 |
| 21/12/2321 December 2023 | Notification of Xiaoliang Liu as a person with significant control on 2023-12-21 |
| 11/12/2311 December 2023 | Cessation of Jian Chen as a person with significant control on 2023-12-10 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Termination of appointment of Jian Chen as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Notification of Ronghui Chen as a person with significant control on 2023-02-28 |
| 28/02/2328 February 2023 | Appointment of Mr Ronghui Chen as a director on 2023-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 08/11/228 November 2022 | Notification of Jian Chen as a person with significant control on 2022-11-08 |
| 08/11/228 November 2022 | Appointment of Mr Jian Chen as a director on 2022-11-08 |
| 08/11/228 November 2022 | Appointment of Mr Jian Chen as a director on 2022-11-08 |
| 08/11/228 November 2022 | Director's details changed for Mr Ronghui Chen on 2022-11-08 |
| 08/11/228 November 2022 | Cessation of Ronghui Chen as a person with significant control on 2022-11-08 |
| 08/11/228 November 2022 | Termination of appointment of Jian Chen as a director on 2022-11-08 |
| 08/11/228 November 2022 | Termination of appointment of Jian Chen as a director on 2022-11-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 05/03/215 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/01/212 January 2021 | REGISTERED OFFICE CHANGED ON 02/01/2021 FROM 157A NORTHGATE DARLINGTON DL1 1TZ UNITED KINGDOM |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 26/10/2026 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONGHUI CHEN |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR XIAOLIANG LIU |
| 26/10/2026 October 2020 | CESSATION OF XIAOLIANG LIU AS A PSC |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MR RONGHUI CHEN |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS XIAOLIANG LIU / 12/12/2019 |
| 22/01/2022 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS XIAO LIANG LIU / 12/12/2019 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS XIAO LIANG LIU / 12/12/2019 |
| 17/01/2017 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS XIAOLIANG LIU / 17/01/2020 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS XIAOLIANG LIU / 17/01/2020 |
| 14/01/2014 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS XIAOLING LIU / 14/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS XIAOLING LIU / 14/01/2020 |
| 12/12/1912 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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