LIU TANG LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-10-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-14 with no updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-14 with no updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-10-31

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06/11/226 November 2022 Confirmation statement made on 2022-10-14 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-14 with no updates

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17/10/2117 October 2021 Termination of appointment of Jiraporn Jantranikul as a director on 2021-10-15

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17/10/2117 October 2021 Termination of appointment of Surawee Jirapatrungruang as a director on 2021-10-15

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29/06/2129 June 2021 Appointment of Ms Yaowaluck Boonyai as a secretary on 2021-06-29

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29/06/2129 June 2021 Termination of appointment of Robert William Pearson as a secretary on 2021-06-29

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06/01/216 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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06/07/206 July 2020 DIRECTOR APPOINTED MS JIRAPORN JANTRANIKUL

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25/03/2025 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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21/06/1921 June 2019 31/10/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 DIRECTOR APPOINTED MISS SURAWEE JIRAPATRUNGRUANG

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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27/07/1727 July 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR YAOWALUCK PATTARAKUL

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/11/145 November 2014 Annual return made up to 14 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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02/08/122 August 2012 31/10/11 TOTAL EXEMPTION FULL

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16/10/1116 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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06/10/116 October 2011 SECRETARY APPOINTED MR ROBERT WILLIAM PEARSON

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05/10/115 October 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN BEALES

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01/08/111 August 2011 31/10/10 TOTAL EXEMPTION FULL

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17/10/1017 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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04/08/104 August 2010 31/10/09 TOTAL EXEMPTION FULL

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / YAOWALUCK PATTARAKUL / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NOPADOL BOONYAI / 21/10/2009

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25/09/0925 September 2009 31/10/08 TOTAL EXEMPTION FULL

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05/02/095 February 2009 31/10/07 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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09/11/079 November 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 2 DRAYSON MEWS LONDON W8 4LY

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01/12/061 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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24/11/0624 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/12/0415 December 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0314 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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