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ASIA FLEXPRODUCTION LIMITED

Company number 05562802

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2020 DS01 Application to strike the company off the register
30 Sep 2019 AA Accounts for a dormant company made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
04 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 4 October 2018
04 Oct 2018 PSC01 Notification of Yanji Wang as a person with significant control on 6 April 2016
04 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 4 October 2018
02 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
30 Sep 2016 AA Accounts for a dormant company made up to 30 September 2016
14 Sep 2016 CH03 Secretary's details changed for Secretary Dengsheng Wang on 13 September 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 CH01 Director's details changed for Feng Pan on 13 September 2016
05 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
30 Sep 2014 AA Accounts for a dormant company made up to 30 September 2014
18 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10,000
18 Sep 2014 AP03 Appointment of Secretary Dengsheng Wang as a secretary on 13 September 2014
18 Sep 2014 AD02 Register inspection address has been changed from The Plaza Building 102 Lee High Road London SE13 5PT United Kingdom to Flat 201 Harley House Burdett Road London E14 7FP
18 Sep 2014 TM02 Termination of appointment of Lilian Zhou as a secretary on 13 September 2014
30 Sep 2013 AA Accounts for a dormant company made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 10,000