MERRY YANG LTD.
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 12/02/2212 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 2021-12-06 |
| 06/12/216 December 2021 | Termination of appointment of Uk International Consultancy Ltd as a secretary on 2021-12-06 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with updates |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/12/1925 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 01/02/191 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 04/12/184 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK INTERNATIONAL CONSULTANCY LTD / 04/12/2018 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MEI YANG / 04/12/2018 |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 23/01/1723 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 24/11/1624 November 2016 | CORPORATE SECRETARY APPOINTED UK INTERNATIONAL CONSULTANCY LTD |
| 28/01/1628 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 01/12/151 December 2015 | CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM 6 PROSPECT WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PL |
| 17/06/1517 June 2015 | COMPANY NAME CHANGED SHANGHAI MERRY YANG ENTERPRISE CO., LTD CERTIFICATE ISSUED ON 17/06/15 |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/12/137 December 2013 | REGISTERED OFFICE CHANGED ON 07/12/2013 FROM 18A LANCHESTER WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NORTHAMPTONSHIRE NN11 8PH ENGLAND |
| 07/12/137 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 26 December 2011 with full list of shareholders |
| 01/01/111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM SUITE LG01 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1QU |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MEI YANG / 03/12/2010 |
| 03/12/103 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANGLIAN BUSINESS CONSULTING SERVICES |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/12/0914 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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