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HJ TENGER HOLDINGS LIMITED

Company number 05243409

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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)
17 Jul 2020 600 Appointment of a voluntary liquidator
11 Feb 2020 AA Micro company accounts made up to 31 May 2019
07 Feb 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
17 Jul 2019 PSC01 Notification of Wei Sun as a person with significant control on 17 July 2019
17 Jul 2019 PSC07 Cessation of Zudong Liu as a person with significant control on 17 July 2019
17 Jul 2019 TM01 Termination of appointment of Zudong Liu as a director on 17 July 2019
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with updates
08 Jan 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
06 Nov 2018 TM01 Termination of appointment of Peng Zhou as a director on 1 November 2018
28 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
17 May 2018 MR04 Satisfaction of charge 1 in full
17 May 2018 MR04 Satisfaction of charge 2 in full
17 May 2018 MR04 Satisfaction of charge 3 in full
29 Jan 2018 AD01 Registered office address changed from 1st Floor Bradmore House Queen Caroline Street Hammersmith London W6 9BW to 86-90 Paul Street London EC2A 4NE on 29 January 2018
25 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
18 Aug 2017 AP01 Appointment of Mr Peng Zhou as a director on 18 August 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
27 Sep 2016 AP03 Appointment of Ms Wei Sun as a secretary on 18 September 2016
27 Sep 2016 AP01 Appointment of Ms Wei Sun as a director on 18 September 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000