YUNYI GUOKAI LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 NewCompulsory strike-off action has been discontinued

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21/06/2521 June 2025 NewCompulsory strike-off action has been discontinued

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19/06/2519 June 2025 NewMicro company accounts made up to 2024-06-30

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19/06/2519 June 2025 NewConfirmation statement made on 2025-05-09 with no updates

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19/06/2519 June 2025 NewConfirmation statement made on 2024-05-09 with no updates

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19/06/2519 June 2025 NewMicro company accounts made up to 2023-06-30

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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22/04/2522 April 2025 First Gazette notice for compulsory strike-off

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04/01/254 January 2025 Appointment of Mr Guochuan Lai as a director on 2025-01-02

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04/01/254 January 2025 Termination of appointment of Pi Yue Li as a director on 2025-01-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Certificate of change of name

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05/03/245 March 2024 Appointment of Mr Yukai Sun as a director on 2024-03-05

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05/03/245 March 2024 Registered office address changed from The Hawthorns West Bromwich West Midlands B71 4LF to 3 3 Habberley Croft Solihull Not Applicable B91 3YR on 2024-03-05

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05/03/245 March 2024 Registered office address changed from 3 3 Habberley Croft Solihull Not Applicable B91 3YR United Kingdom to 3 Habberley Croft Solihull B91 3YR on 2024-03-05

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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04/04/234 April 2023 Group of companies' accounts made up to 2022-06-30

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10/01/2310 January 2023 Memorandum and Articles of Association

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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31/03/2031 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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02/04/192 April 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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02/05/182 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS

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25/04/1825 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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16/02/1816 February 2018 DIRECTOR APPOINTED MR MARK JAMES JENKINS

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11/01/1811 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085287490001

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM NO. 8 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1QT

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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27/01/1727 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY PEACE

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21/10/1621 October 2016 DIRECTOR APPOINTED PI YUE LI

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05/09/165 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROLAND PEACE / 08/08/2016

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08/06/168 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROLAND PEACE / 05/04/2015

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06/04/166 April 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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17/06/1517 June 2015 ADOPT ARTICLES 23/01/2015

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10/06/1510 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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05/03/155 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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19/02/1519 February 2015 23/01/15 STATEMENT OF CAPITAL GBP 625.00

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10/06/1410 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085287490001

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02/04/142 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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12/06/1312 June 2013 31/05/13 STATEMENT OF CAPITAL GBP 5000

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31/05/1331 May 2013 CURRSHO FROM 31/05/2014 TO 30/06/2013

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14/05/1314 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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