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CHI YIN LIU LIMITED

Company number 06792759

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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)
13 May 2024 600 Appointment of a voluntary liquidator
15 Apr 2024 LIQ10 Removal of liquidator by court order
12 Apr 2023 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 12 April 2023
12 Apr 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29
12 Apr 2023 LIQ02 Statement of affairs
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
09 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 9 December 2020
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
10 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Sep 2017 PSC01 Notification of Chi Liu as a person with significant control on 19 September 2017
20 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 20 September 2017
16 Jun 2017 CH01 Director's details changed for Mr Chi Yin Liu on 16 June 2017
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1