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EDENGENE CHEMICAL LIMITED

Company number 05495711

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2018 DS01 Application to strike the company off the register
18 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
28 Jun 2017 PSC01 Notification of Yefeng Chao as a person with significant control on 27 June 2017
27 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
27 Jun 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 June 2017
27 Jun 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 June 2017
27 Jun 2017 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 27 June 2017
09 Jul 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 100,000
09 Jul 2016 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 5 May 2016
09 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
09 Jul 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 5 May 2016
09 Jul 2016 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 9 July 2016
06 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100,000
30 Jun 2014 AA Accounts for a dormant company made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100,000
02 Jul 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
02 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
30 Jun 2012 AA Accounts for a dormant company made up to 30 June 2012
21 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
21 May 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
18 May 2012 TM02 Termination of appointment of Hkrtp Limited as a secretary
14 May 2012 AD01 Registered office address changed from Mnj2600 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 14 May 2012