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HUANG HE MINERALS CO., LIMITED

Company number 05617024

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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)
18 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2020 AAMD Amended total exemption full accounts made up to 30 November 2019
27 Nov 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
21 Nov 2020 AD01 Registered office address changed from Flat 107 25 Indescon Square London ME7 1EP England to Flat 107 25 Indescon Square London E14 9DG on 21 November 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
21 Jul 2020 TM02 Termination of appointment of Hkrtp Limited as a secretary on 21 July 2020
21 Jul 2020 AD01 Registered office address changed from Mtj2243B Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Flat 107 25 Indescon Square London ME7 1EP on 21 July 2020
10 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
10 Dec 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
05 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
12 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
31 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10,000
31 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 10,000
17 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
18 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10,000
18 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
17 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Chunming Hou on 17 December 2012
17 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012