SINO DEVELOPERS NW LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Order of court to wind up |
| 21/01/2521 January 2025 | Termination of appointment of Bethany Yit Yee Yeung as a director on 2025-01-07 |
| 21/01/2521 January 2025 | Termination of appointment of Peter Mark Norton as a director on 2025-01-07 |
| 21/01/2521 January 2025 | Termination of appointment of Michael John Janicki as a director on 2025-01-07 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 21/01/2521 January 2025 | Cessation of Bethany Yit Yee Yeung as a person with significant control on 2025-01-07 |
| 21/01/2521 January 2025 | Notification of Philip Stout as a person with significant control on 2025-01-07 |
| 21/01/2521 January 2025 | Registered office address changed from Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH United Kingdom to 5 Brayford Square London E1 0SG on 2025-01-21 |
| 21/01/2521 January 2025 | Appointment of Mr Philip Stout as a director on 2025-01-07 |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-11-30 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 30/04/2430 April 2024 | Appointment of Miss Bethany Yit Yee Yeung as a director on 2024-04-24 |
| 06/04/246 April 2024 | Termination of appointment of Ben Robinson as a director on 2024-04-05 |
| 06/04/246 April 2024 | Appointment of Mr Peter Mark Norton as a director on 2024-04-05 |
| 28/02/2428 February 2024 | Appointment of Mr Ben Robinson as a director on 2024-02-21 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 08/01/248 January 2024 | Termination of appointment of Bethany Yit Yee Yeung as a director on 2024-01-08 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/06/2314 June 2023 | Registered office address changed from Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on 2023-06-14 |
| 13/02/2313 February 2023 | Termination of appointment of Kristine Cudova as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-18 with updates |
| 13/02/2313 February 2023 | Notification of Bethany Yeung as a person with significant control on 2022-01-20 |
| 13/02/2313 February 2023 | Cessation of Kristine Cudova as a person with significant control on 2022-01-20 |
| 28/11/2228 November 2022 | Micro company accounts made up to 2021-11-30 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Compulsory strike-off action has been discontinued |
| 11/11/2111 November 2021 | Compulsory strike-off action has been discontinued |
| 10/11/2110 November 2021 | Micro company accounts made up to 2020-11-30 |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MR SZE MING YEUNG / 01/03/2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 24/02/2024 February 2020 | COMPANY NAME CHANGED MONARCHS QUAY LEISURE LTD CERTIFICATE ISSUED ON 24/02/20 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM UNIT 1F/2ND FLOOR, COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL L3 4DB UNITED KINGDOM |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 06/02/186 February 2018 | FIRST GAZETTE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/11/1611 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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