Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2020 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2020 |
TM02 |
Termination of appointment of William James Frisby as a secretary on 19 October 2019
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21 Jan 2020 |
PSC07 |
Cessation of William James Frisby as a person with significant control on 19 October 2019
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15 Jan 2020 |
TM01 |
Termination of appointment of William James Frisby as a director on 19 October 2019
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15 Jan 2020 |
AD01 |
Registered office address changed from Alexander & Co Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB United Kingdom to Suite B 8th Floor Albany House 31 Hurst Street Birmingham B5 4BD on 15 January 2020
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12 Dec 2019 |
PSC04 |
Change of details for Mrs Jie Jiang as a person with significant control on 6 April 2016
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11 Dec 2019 |
PSC04 |
Change of details for Mr William James Frisby as a person with significant control on 11 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mrs Jie Jiang on 11 December 2019
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11 Dec 2019 |
CH03 |
Secretary's details changed for Mr William James Frisby on 11 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr William James Frisby on 11 December 2019
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11 Dec 2019 |
AD01 |
Registered office address changed from Negys Gorthybow Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB to Alexander & Co Schooners Business Park Bess Park Road Wadebridge Cornwall PL27 6HB on 11 December 2019
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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11 Jan 2019 |
PSC01 |
Notification of Wenzheng Jiang as a person with significant control on 12 September 2016
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09 Jan 2019 |
TM01 |
Termination of appointment of Yoong Leong Lam as a director on 12 September 2016
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09 Jan 2019 |
PSC07 |
Cessation of Yoong Leong Lam as a person with significant control on 12 September 2016
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02 Jan 2019 |
CS01 |
Confirmation statement made on 29 November 2018 with no updates
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29 Nov 2018 |
CH01 |
Director's details changed for Mrs Jie Jiang on 29 July 2017
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29 Nov 2018 |
PSC04 |
Change of details for Mrs Jie Jiang as a person with significant control on 29 July 2017
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19 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 29 November 2017 with no updates
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25 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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01 Dec 2016 |
CS01 |
Confirmation statement made on 29 November 2016 with updates
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21 Dec 2015 |
AA |
Accounts for a dormant company made up to 30 November 2015
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