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E-HENG IMPORT&EXPORT CO., LIMITED

Company number 05582260

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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)
05 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
05 Aug 2024 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 2 August 2024
05 Aug 2024 TM02 Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 2 August 2024
05 Aug 2024 AD01 Registered office address changed from Unit 180 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 5 August 2024
27 Oct 2023 AA Accounts for a dormant company made up to 27 October 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
11 Jan 2023 AA Accounts for a dormant company made up to 31 October 2022
16 Aug 2022 AP04 Appointment of Onestep Cs (Uk) Limited as a secretary on 16 August 2022
16 Aug 2022 CH01 Director's details changed for Feitian Cao on 16 August 2022
16 Aug 2022 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 August 2022
16 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
16 Aug 2022 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit 180 South Bank Tower, 55 Upper Ground, London SE1 9EY on 16 August 2022
04 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
31 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
31 Aug 2021 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 31 August 2021
31 Aug 2021 TM02 Termination of appointment of Uk Company Made Service Ltd as a secretary on 31 August 2021
02 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
29 Jul 2020 AP01 Appointment of Feitian Cao as a director on 20 July 2020
28 Jul 2020 TM01 Termination of appointment of Wei Feng as a director on 20 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
20 Jul 2020 PSC01 Notification of Wei Feng as a person with significant control on 20 July 2020
20 Jul 2020 PSC07 Cessation of Feng Wei as a person with significant control on 20 July 2020
20 Jul 2020 AP04 Appointment of Uk Company Made Service Ltd as a secretary on 20 July 2020
20 Jul 2020 AP01 Appointment of Wei Feng as a director on 15 July 2020