YW-VRV INDUSTRIES LTD



Company Documents

DateDescription
19/05/2319 May 2023 Appointment of Mrs Naixin Zhang as a secretary on 2023-05-19

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14/05/2314 May 2023 Confirmation statement made on 2023-05-08 with no updates

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08/05/238 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 16 VERNEY HOUSE JEROME CRESCENT LONDON NW8 8SG ENGLAND

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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19/05/1919 May 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/05/2019

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02/09/182 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOUQING WANG

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM FLAT 2 THE COBALT BUILDING FLAT 2 THE COBALT BULDING 10-15 BRIDGEWATER SQUARE LONDON EC2Y 8AH ENGLAND

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 COMPANY RESTORED ON 16/08/2017

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16/05/1716 May 2017 STRUCK OFF AND DISSOLVED

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28/02/1728 February 2017 FIRST GAZETTE

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21/01/1721 January 2017 REGISTERED OFFICE CHANGED ON 21/01/2017 FROM C/O CAIYUN ZHANG 101 SEYMOUR PLACE SEYMOUR PLACE LONDON W1H 5TG

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2016

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27/08/1627 August 2016 DISS40 (DISS40(SOAD))

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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09/08/169 August 2016 FIRST GAZETTE

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22/09/1522 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 August 2015

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02/09/142 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 138 CANNON HILL LANE LONDON SW20 9ET ENGLAND

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05/09/135 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/10/1212 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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29/08/1229 August 2012 COMPANY NAME CHANGED SHANGHAIYONGWEI AUTOMATION ENGINEERING CO. LTD CERTIFICATE ISSUED ON 29/08/12

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR CAIYUN ZHANG

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07/09/117 September 2011 DIRECTOR APPOINTED MS CAIYUN ZHANG

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31/08/1131 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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