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TIAN TIAN (WU) LIMITED

Company number 04501472

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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)
09 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2014 L64.07 Completion of winding up
14 Jan 2014 COCOMP Order of court to wind up
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 2
23 Aug 2012 AD01 Registered office address changed from C/O T/N Dr&Herbs Unit 182 the Mall Luton Bedfordshire LU1 2TL United Kingdom on 23 August 2012
31 Jul 2012 AAMD Amended accounts made up to 31 July 2007
25 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 AAMD Amended accounts made up to 31 July 2010
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from C/O T/N Dr & Herbs Unit 182 Arndale Centre Luton Bedfordshire LU1 2TL United Kingdom on 20 January 2011
10 Aug 2010 CH01 Director's details changed for Dr John Xing-Wang Wu on 1 March 2010
10 Aug 2010 CH03 Secretary's details changed for Mrs Grace Miao Ming Wu on 1 March 2010
10 Mar 2010 AD01 Registered office address changed from C/O T/N Dr&Herbs Unit 182 Andale Centre Luton Beds LU1 2TL United Kingdom on 10 March 2010
10 Mar 2010 AD01 Registered office address changed from C/O T/N Dr & Herbs Unit 182 Andale Centre Luton Bedfordshire LU1 2TL United Kingdom on 10 March 2010
10 Mar 2010 AD01 Registered office address changed from Dr & Herbs House 2 Colonial Way Watford Hertfordshire WD24 4JU on 10 March 2010
04 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Dr John Xing-Wang Wu on 1 October 2009
04 Feb 2010 TM01 Termination of appointment of Grace Wu as a director
12 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Aug 2009 88(2) Capitals not rolled up