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XLIU LTD

Company number 12360522

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2023	TM01	Termination of appointment of Ronghui Chen as a director on 21 December 2023	View PDF Termination of appointment of Ronghui Chen as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	PSC07	Cessation of Ronghui Chen as a person with significant control on 21 December 2023	View PDF Cessation of Ronghui Chen as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mrs Xiaoliang Liu as a director on 21 December 2023	View PDF Appointment of Mrs Xiaoliang Liu as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC01	Notification of Xiaoliang Liu as a person with significant control on 21 December 2023	View PDF Notification of Xiaoliang Liu as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	PSC07	Cessation of Jian Chen as a person with significant control on 10 December 2023	View PDF Cessation of Jian Chen as a person with significant control on 10 December 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2023	TM01	Termination of appointment of Jian Chen as a director on 28 February 2023	View PDF Termination of appointment of Jian Chen as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	PSC01	Notification of Ronghui Chen as a person with significant control on 28 February 2023	View PDF Notification of Ronghui Chen as a person with significant control on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Ronghui Chen as a director on 28 February 2023	View PDF Appointment of Mr Ronghui Chen as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	TM01	Termination of appointment of Jian Chen as a director on 8 November 2022	View PDF Termination of appointment of Jian Chen as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Jian Chen as a director on 8 November 2022	View PDF Appointment of Mr Jian Chen as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Jian Chen as a director on 8 November 2022	View PDF Termination of appointment of Jian Chen as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Jian Chen as a director on 8 November 2022	View PDF Appointment of Mr Jian Chen as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	PSC07	Cessation of Ronghui Chen as a person with significant control on 8 November 2022	View PDF Cessation of Ronghui Chen as a person with significant control on 8 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	PSC01	Notification of Jian Chen as a person with significant control on 8 November 2022	View PDF Notification of Jian Chen as a person with significant control on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CH01	Director's details changed for Mr Ronghui Chen on 8 November 2022	View PDF Director's details changed for Mr Ronghui Chen on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2021	AD01	Registered office address changed from 157a Northgate Darlington DL1 1TZ United Kingdom to 209 Wellington Hill West Bristol BS9 4QL on 2 January 2021	View PDF Registered office address changed from 157a Northgate Darlington DL1 1TZ United Kingdom to 209 Wellington Hill West Bristol BS9 4QL on 2 January 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)

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