Manchester
M11 1BR
Director Name | Miss Haoyu Wang |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 02 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Oakfield Grove Manchester None M11 7FP |
Director Name | Mr Leigang Kuang |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2016(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 August 2017) |
Role | Manager |
Country of Residence | England |
Correspondence Address | B2-B3 New Smithfield Market Manchester M11 2wp M11 2WP |
Director Name | Mr Leigang Kuang |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2017(3 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 21 November 2017) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 102 Warwick Road Middleton Manchester M24 1HL |
Director Name | Mr Peinong Xing |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 11 August 2017(3 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 21 November 2017) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | B2-B3 New Smithfield Market Manchester M11 2wp M11 2WP |
Registered Address | 73 Crabtree Lane Manchester M11 1BR |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Bradford |
Built Up Area | Greater Manchester |
1 at £1 | Haoyu Wang 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,464 |
Cash | £14,526 |
Current Liabilities | £235,208 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
31 March 2024 | Micro company accounts made up to 30 June 2023 (3 pages) |
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4 March 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
30 December 2023 | Previous accounting period extended from 31 March 2023 to 30 June 2023 (1 page) |
26 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
7 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
22 September 2021 | Registered office address changed from B2-B3 New Smithfield Market Manchester M11 2Wpm11 2Wp to 73 Crabtree Lane Manchester M11 1BR on 22 September 2021 (1 page) |
24 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
17 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
24 March 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
18 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
4 March 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
31 January 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
31 January 2018 | Termination of appointment of Leigang Kuang as a director on 21 November 2017 (1 page) |
31 January 2018 | Appointment of Mr Leigang Kuang as a director on 11 August 2017 (2 pages) |
30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
5 December 2017 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
5 December 2017 | Director's details changed for Mr Rong Qiang Sun on 21 November 2017 (2 pages) |
21 November 2017 | Termination of appointment of Peinong Xing as a director on 21 November 2017 (1 page) |
21 November 2017 | Appointment of Mr Rong Qiang Sun as a director on 21 November 2017 (2 pages) |
21 November 2017 | Termination of appointment of Peinong Xing as a director on 21 November 2017 (1 page) |
21 November 2017 | Appointment of Mr Rong Qiang Sun as a director on 21 November 2017 (2 pages) |
21 August 2017 | Termination of appointment of Leigang Kuang as a director on 11 August 2017 (1 page) |
21 August 2017 | Appointment of Mr Peinong Xing as a director on 11 August 2017 (2 pages) |
21 August 2017 | Appointment of Mr Peinong Xing as a director on 11 August 2017 (2 pages) |
21 August 2017 | Termination of appointment of Leigang Kuang as a director on 11 August 2017 (1 page) |
26 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
28 March 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
28 March 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
26 March 2017 | Previous accounting period shortened from 31 January 2017 to 31 March 2016 (1 page) |
26 March 2017 | Previous accounting period shortened from 31 January 2017 to 31 March 2016 (1 page) |
26 March 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
26 March 2017 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
31 December 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
31 December 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
3 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Termination of appointment of Haoyu Wang as a director on 5 April 2016 (1 page) |
3 May 2016 | Termination of appointment of Haoyu Wang as a director on 5 April 2016 (1 page) |
3 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Appointment of Mr Leigang Kuang as a director on 5 April 2016 (2 pages) |
3 May 2016 | Appointment of Mr Leigang Kuang as a director on 5 April 2016 (2 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 October 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
30 October 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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17 June 2014 | Director's details changed for Miss Haoyu Wang on 2 April 2014 (2 pages) |
17 June 2014 | Director's details changed for Miss Haoyu Wang on 2 April 2014 (2 pages) |
17 June 2014 | Director's details changed for Miss Haoyu Wang on 2 April 2014 (2 pages) |
29 May 2014 | Current accounting period shortened from 30 April 2015 to 31 January 2015 (1 page) |
29 May 2014 | Current accounting period shortened from 30 April 2015 to 31 January 2015 (1 page) |
2 April 2014 | Incorporation Statement of capital on 2014-04-02
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2 April 2014 | Incorporation Statement of capital on 2014-04-02
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