YIFANG LCT LTD.

Company Documents

DateDescription
19/05/2519 May 2025 Liquidators' statement of receipts and payments to 2025-03-14

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22/07/2422 July 2024 Registered office address changed from Suite 501, Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-22

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10/07/2410 July 2024 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-10

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25/03/2425 March 2024 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 2024-03-25

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Statement of affairs

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22/03/2422 March 2024 Appointment of a voluntary liquidator

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22/03/2422 March 2024 Resolutions

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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21/09/2321 September 2023 Registered office address changed from Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE United Kingdom to Unit 3, Crescent Court Business Centre North Crescent, Canning Town London E16 4TG on 2023-09-21

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-03-11 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Unaudited abridged accounts made up to 2021-04-30

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18/06/2118 June 2021 Registered office address changed from PO Box E14 9GE 1 Harbour Exchange Square Suite 9.05, Exchange Tower 1 Harbour Exchange Square London E14 9GE England to Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE on 2021-06-18

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15/06/2115 June 2021 Registered office address changed from Ground Floor 4 Harbour Exchange Square London E14 9GE England to PO Box E14 9GE 1 Harbour Exchange Square Suite 9.05, Exchange Tower 1 Harbour Exchange Square London E14 9GE on 2021-06-15

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 30/04/20 UNAUDITED ABRIDGED

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11/03/2111 March 2021 APPOINTMENT TERMINATED, DIRECTOR SIU LEE

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11/03/2111 March 2021 PSC'S CHANGE OF PARTICULARS / TUHAO LTD. / 03/03/2021

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIU FOO LEE / 16/01/2020

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PO-KAI WANG / 07/01/2020

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 5030 WEWORK, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND

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04/11/194 November 2019 PSC'S CHANGE OF PARTICULARS / TUHAO LTD. / 19/09/2019

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08/10/198 October 2019 ADOPT ARTICLES 19/09/2019

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07/10/197 October 2019 19/09/19 STATEMENT OF CAPITAL GBP 230

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03/10/193 October 2019 PSC'S CHANGE OF PARTICULARS / TUHAO LTD. / 19/09/2019

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03/10/193 October 2019 DIRECTOR APPOINTED MR SIU FOO LEE

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12/08/1912 August 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/08/2019

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUHAO LTD.

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23/07/1923 July 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 6040 WEWORK, 2 LEMAN STREET LONDON E1 8FA ENGLAND

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25/04/1925 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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