DOYEN RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/236 March 2023 | Final Gazette dissolved following liquidation |
| 06/03/236 March 2023 | Final Gazette dissolved following liquidation |
| 06/12/226 December 2022 | Return of final meeting in a creditors' voluntary winding up |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2022-02-04 |
| 18/09/1918 September 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM NEWMAN BUSINESS CENTRE NEWMAN ROAD BROMLEY BR1 1RJ ENGLAND |
| 13/09/1913 September 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010150,00009570 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM C33 PARKHALL 40 MARTELL ROAD LONDON SE21 8EN |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR YAN LI |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ZIQI NING |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TONG ZHU |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZIQI NING / 15/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZIQI NING / 15/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 179 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 152 |
| 29/04/1729 April 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 126 |
| 28/04/1728 April 2017 | SUB-DIVISION 24/03/17 |
| 28/04/1728 April 2017 | SUB-DIVISION 24/03/17 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR ZIQI NING |
| 10/01/1710 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY JUSTIN SMITH |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MISS TONG ZHU |
| 12/07/1612 July 2016 | SECRETARY APPOINTED MR JUSTIN ALEXANDER SMITH |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MRS YAN LI |
| 02/11/152 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1529 September 2015 | REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1512 March 2015 | SECOND FILING WITH MUD 12/10/14 FOR FORM AR01 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GRAHAM / 27/09/2014 |
| 07/11/147 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074049880002 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROY EDWARD BAILEY / 01/12/2013 |
| 07/11/137 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN GRAHAM |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BAILEY |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA SYLVIA BAILEY / 12/10/2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROY EDWARD BAILEY / 12/10/2012 |
| 03/01/133 January 2013 | Annual return made up to 12 October 2012 with full list of shareholders |
| 18/12/1218 December 2012 | 15/10/11 STATEMENT OF CAPITAL GBP 100 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 8 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US, UNITED KINGDOM |
| 05/09/125 September 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 20/12/1120 December 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR OLIVER ROY EDWARD BAILEY |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/1012 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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