CYPRESS BOOK COMPANY (U.K.) LIMITED



Company Documents

DateDescription
07/12/237 December 2023 Confirmation statement made on 2023-12-03 with no updates

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28/08/2328 August 2023 Total exemption full accounts 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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22/12/2222 December 2022 Confirmation statement made on 2022-12-03 with no updates

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22/11/2222 November 2022 Appointment of Mr. Tao Li as a director on 2022-11-21

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22/11/2222 November 2022 Termination of appointment of Xiaocheng Xie as a director on 2022-11-21

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22/11/2222 November 2022 Termination of appointment of Zhen Zhao as a director on 2022-11-21

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22/11/2222 November 2022 Termination of appointment of Ranran Du as a secretary on 2022-11-21

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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04/02/224 February 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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

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20/12/2120 December 2021 Confirmation statement made on 2021-12-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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12/09/1812 September 2018 DIRECTOR APPOINTED MR XIAOCHENG XIE

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR JING RU

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23/07/1823 July 2018 SECRETARY APPOINTED MS RANRAN DU

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17/07/1817 July 2018 DIRECTOR APPOINTED MS JING RU

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17/07/1817 July 2018 DIRECTOR APPOINTED MR ZHEN ZHAO

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR JING RU

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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08/12/158 December 2015 APPOINTMENT TERMINATED, SECRETARY ZHEN ZHAO

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 CURRSHO FROM 31/08/2015 TO 31/03/2015

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22/12/1422 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JING RU / 22/12/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM UNIT 13 PARK ROYAL METRO CENTRE BRITANNIA WAY LONDON NW10 7PA

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05/12/135 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/12/1219 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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19/12/1219 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JING RU / 01/10/2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JING RU / 01/10/2012

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR PINGJING QI

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 SECRETARY APPOINTED ZHEN ZHAO

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20/08/1220 August 2012 APPOINTMENT TERMINATED, SECRETARY QUN CAO

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22/12/1122 December 2011 CORPORATE SECRETARY APPOINTED QUN CAO

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22/12/1122 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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21/12/1121 December 2011 APPOINTMENT TERMINATED, SECRETARY YANG ZHANG

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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22/12/1022 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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11/12/0911 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PINGJING QI / 09/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JING RU / 09/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JING RU / 30/05/2008

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PINGJING QI / 01/04/2000

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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05/12/085 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 Annual accounts small company total exemption made up to 31 August 2008

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27/08/0827 August 2008 APPOINTMENT TERMINATED SECRETARY XIAN XU

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27/08/0827 August 2008 SECRETARY RESIGNED XIAN XU

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07/08/087 August 2008 SECRETARY APPOINTED YANG ZHANG

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23/06/0823 June 2008 DIRECTOR APPOINTED JING RU

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR ZHAN XIA

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23/06/0823 June 2008 DIRECTOR RESIGNED ZHAN XIA

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14/12/0714 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 Annual accounts small company total exemption made up to 31 August 2007

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08/12/068 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/02/0613 February 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/01/054 January 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/06/0421 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 NEW DIRECTOR APPOINTED

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03/06/043 June 2004 NEW SECRETARY APPOINTED

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03/06/043 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 SECRETARY RESIGNED

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09/12/039 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/12/0216 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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16/12/0216 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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17/12/0117 December 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/01/013 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/01/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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04/01/004 January 2000 NEW SECRETARY APPOINTED

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04/01/004 January 2000 DIRECTOR RESIGNED

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04/01/004 January 2000 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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04/01/004 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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04/01/004 January 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9931 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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24/12/9824 December 1998 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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02/09/982 September 1998 NEW DIRECTOR APPOINTED

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02/09/982 September 1998 NEW SECRETARY APPOINTED

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02/09/982 September 1998 SECRETARY RESIGNED

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02/09/982 September 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/08/9831 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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31/08/9731 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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11/03/9711 March 1997 DIRECTOR RESIGNED

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19/01/9719 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/08/9631 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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23/02/9623 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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30/01/9530 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9519 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/08/9431 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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27/01/9427 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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10/01/9310 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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31/08/9231 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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31/08/9131 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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12/06/9112 June 1991 NEW DIRECTOR APPOINTED

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12/06/9112 June 1991 NEW DIRECTOR APPOINTED

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24/01/9124 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/11/905 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/08/9031 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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02/02/902 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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17/01/8917 January 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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31/08/8731 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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13/08/8713 August 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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20/02/8720 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/09/8625 September 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/08/8631 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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