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TAYLOR BURTON INTERNATIONAL INVESTMENT GROUP LIMITED

Company number 13734693

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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)
31 Oct 2025	CS01	Confirmation statement made on 31 October 2025 with no updates	View PDF Confirmation statement made on 31 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2025	AA	Accounts for a dormant company made up to 30 November 2024	View PDF Accounts for a dormant company made up to 30 November 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2025	AD01	Registered office address changed from PO Box 4385 13734693 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 7 March 2025	View PDF Registered office address changed from PO Box 4385 13734693 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 7 March 2025 - link opens in a new window - 3 pages (3 pages)
25 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2025	RP10	Address of person with significant control Jianfen Liu changed to 13734693 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 January 2025	View PDF Address of person with significant control Jianfen Liu changed to 13734693 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 8 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	RP09	Address of officer Jianfen Liu changed to 13734693 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025	View PDF Address of officer Jianfen Liu changed to 13734693 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	RP05	Registered office address changed to PO Box 4385, 13734693 - Companies House Default Address, Cardiff, CF14 8LH on 7 January 2025	View PDF Registered office address changed to PO Box 4385, 13734693 - Companies House Default Address, Cardiff, CF14 8LH on 7 January 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	TM02	Termination of appointment of Jianfen Liu as a secretary on 28 November 2024	View PDF Termination of appointment of Jianfen Liu as a secretary on 28 November 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2024	CERTNM	Company name changed rio tinto diamond international group co., LTD.\certificate issued on 07/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-04	View PDF Company name changed rio tinto diamond international group co., LTD.\certificate issued on 07/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-04 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AP03	Appointment of Jianfen Liu as a secretary on 9 November 2023	View PDF Appointment of Jianfen Liu as a secretary on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 9 November 2023	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 9 November 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AP04	Appointment of Busy Secretary Service Limited as a secretary on 2 November 2022	View PDF Appointment of Busy Secretary Service Limited as a secretary on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 November 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 20,000 - link opens in a new window - 11 pages (11 pages)

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TAYLOR BURTON INTERNATIONAL INVESTMENT GROUP LIMITED

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