YIWU SHIXUAN IMPORT AND EXPORT CO., LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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11/06/2511 June 2025 NewAccounts for a dormant company made up to 2024-11-30

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04/06/254 June 2025 NewRegistered office address changed from PO Box 4385 11695093 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-06-04

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07/05/257 May 2025 Registered office address changed to PO Box 4385, 11695093 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-07

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19/12/2419 December 2024 Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-19

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/10/2411 October 2024 Change of details for Mr Liping Chen as a person with significant control on 2024-10-10

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11/10/2411 October 2024 Director's details changed for Mr Liping Chen on 2024-10-10

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09/08/249 August 2024 Accounts for a dormant company made up to 2023-11-30

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09/08/249 August 2024 Confirmation statement made on 2024-08-01 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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07/02/227 February 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-04 with no updates

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07/02/217 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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09/12/209 December 2020 REGISTERED OFFICE CHANGED ON 09/12/2020 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP UNITED KINGDOM

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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04/11/194 November 2019 APPOINTMENT TERMINATED, SECRETARY UK INT'L COMPANY SERVICE LTD

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26/11/1826 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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