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SHENGYUAN METAL CO., LTD

Company number 05079671

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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)
28 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2021 WU15 Notice of final account prior to dissolution
14 Apr 2021 WU07 Progress report in a winding up by the court
01 May 2020 WU07 Progress report in a winding up by the court
15 Mar 2019 AD01 Registered office address changed from D08 25 Indescon Square Millharbour London E14 9DG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 15 March 2019
14 Mar 2019 WU04 Appointment of a liquidator
23 Jun 2018 COCOMP Order of court to wind up
14 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
06 Jun 2017 CS01 Confirmation statement made on 6 February 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Nov 2016 TM01 Termination of appointment of Guo Ming Wu as a director on 22 September 2016
07 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
27 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
13 Apr 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
22 May 2014 MR01 Registration of charge 050796710002
04 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
10 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Mar 2014 CH01 Director's details changed for Mr Guo Ming Wu on 1 January 2014
30 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
19 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 TM02 Termination of appointment of Wei Bei as a secretary