CompaniesInTheUK

YILING LTD

Company number 07416554 ·

Active

90 filings

Date Filing
23 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
25 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
26 Sep 2023 Termination of appointment of Tianqiang Wang as a director on 2023-09-26 · 1 page View document
4 Jan 2023 Confirmation statement made on 2022-12-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Oct 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Aug 2020 Registered office address changed from , Units 3 and 4 Quidhampton Business Units Polhampton Lane, Overton, Basingstoke, Hampshire, RG25 3ED, England to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 2020-08-13 · 1 page View document
13 Aug 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM UNITS 3 AND 4 QUIDHAMPTON BUSINESS UNITS POLHAMPTON LANE OVERTON BASINGSTOKE HAMPSHIRE RG25 3ED ENGLAND View document
24 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES View document
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES View document
3 Jul 2019 Registered office address changed from , 9 3rd Floor, St. Clare Street, London, EC3N 1LQ, England to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 2019-07-03 · 1 page View document
3 Jul 2019 REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 9 3RD FLOOR, ST. CLARE STREET LONDON EC3N 1LQ ENGLAND View document
2 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAOHUA ZHAO View document
2 Jul 2019 CESSATION OF XIANGJUN WU AS A PSC View document
2 Jul 2019 DIRECTOR APPOINTED MR. SHAOHUA ZHAO View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR XIANGJUN WU View document
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM UNITS 3 AND 4 QUIDHAMPTON BUSINESS UNITS POLHAMPTON LANE OVERTON BASINGSTOKE HAMPSHIRE RG25 3ED View document
25 Jun 2019 Registered office address changed from , Units 3 and 4 Quidhampton Business Units, Polhampton Lane Overton, Basingstoke, Hampshire, RG25 3ED to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 2019-06-25 · 1 page View document
18 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
1 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
18 Dec 2017 DIRECTOR APPOINTED MR. CHENGUANG LI View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR FENGXIANG DAI View document
9 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
22 Oct 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
22 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT WAN View document
22 Oct 2016 DIRECTOR APPOINTED MS. XIUQING LI View document
29 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
28 Oct 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
19 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
23 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR LEE XIAO View document
23 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
23 Oct 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC View document
27 May 2014 DIRECTOR APPOINTED MR FENGXIANG DAI View document
27 May 2014 DIRECTOR APPOINTED MR ROBERT WAN View document
27 May 2014 DIRECTOR APPOINTED MR TIANQIANG WANG View document
27 May 2014 DIRECTOR APPOINTED MR XIANGJUN WU View document
12 May 2014 APPOINTMENT TERMINATED, DIRECTOR JINGJIAN SHEN View document
17 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
27 Oct 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
13 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JINGJIAN SHEN / 01/03/2013 View document
13 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC View document
11 May 2013 SAIL ADDRESS CREATED View document
21 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
17 Feb 2013 07/02/13 STATEMENT OF CAPITAL GBP 568500 View document
14 Jan 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY UNITED KINGDOM View document
14 Jan 2013 Registered office address changed from , 1-3 Floor 124 Baker Street, London, W1U 6TY, United Kingdom on 2013-01-14 · 1 page View document
24 Oct 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
14 Aug 2012 28/07/12 STATEMENT OF CAPITAL GBP 220500 View document
13 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
15 Feb 2012 19/01/12 STATEMENT OF CAPITAL GBP 144500 View document
9 Feb 2012 SECOND FILING FOR FORM SH01 View document
16 Dec 2011 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
6 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
24 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ZIQIAN JIA View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE XIAO / 30/06/2011 View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE XIAO / 01/06/2011 View document
2 Jun 2011 02/06/11 STATEMENT OF CAPITAL GBP 30500 View document
30 May 2011 APPOINTMENT TERMINATED, DIRECTOR ZIQIAN JIA View document
30 May 2011 DIRECTOR APPOINTED DR JINGJIAN SHEN · 2 pages View document
30 May 2011 SECRETARY APPOINTED MR ZIQIAN JIA View document
28 May 2011 DIRECTOR APPOINTED MR LEE XIAO View document
26 May 2011 DISS REQUEST WITHDRAWN View document
17 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 May 2011 APPLICATION FOR STRIKING-OFF View document
11 Apr 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, 31 SPRINGFIELD WAY, CRANFIELD, MK43 0JN, ENGLAND View document
2 Apr 2011 DIRECTOR APPOINTED MR ZIQIAN JIA View document
2 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JINGJIAN SHEN View document
25 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JINGLEI XIAO View document
14 Dec 2010 DIRECTOR APPOINTED DR JINGJIAN SHEN View document
28 Oct 2010 APPOINTMENT TERMINATED, SECRETARY ZIQIAN JIA View document
27 Oct 2010 DIRECTOR APPOINTED MR JINGLEI XIAO View document
27 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JINGJIAN SHEN View document
22 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document