YIZHU HOLDINGS PLC

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Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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02/05/252 May 2025 Application to strike the company off the register

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04/08/244 August 2024 Confirmation statement made on 2024-08-04 with no updates

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02/03/242 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with no updates

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18/03/2318 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2131 December 2021 Cancellation of shares. Statement of capital on 2021-12-15

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01/12/211 December 2021 Termination of appointment of Cfs Secretaries Limited as a secretary on 2021-12-01

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15/11/2115 November 2021 Appointment of Cfs Secretaries Limited as a secretary on 2021-11-15

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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29/04/2129 April 2021 REGISTERED OFFICE CHANGED ON 29/04/2021 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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19/05/2019 May 2020 18/05/20 STATEMENT OF CAPITAL GBP 100000000

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES

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16/05/2016 May 2020 DIRECTOR APPOINTED MS LIHUA XU

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16/05/2016 May 2020 APPOINTMENT TERMINATED, DIRECTOR WANJIA LIN

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16/05/2016 May 2020 DIRECTOR APPOINTED MR JIAHANG WU

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20/04/2020 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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17/12/1817 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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