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H&M (U.K.) UNION TRADING CO. LIMITED

Company number 05716143

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Company Results (links open in a new window)
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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
12 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
23 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
18 Jan 2017 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 January 2017
18 Jan 2017 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 17 January 2017
18 Jan 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 January 2017
06 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100,000
14 Jan 2016 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 14 January 2016
14 Jan 2016 TM02 Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 14 January 2016
14 Jan 2016 AD01 Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 January 2016
28 Feb 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100,000
01 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100,000
19 Feb 2014 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary
19 Feb 2014 CH01 Director's details changed for Tao Lou on 12 February 2014
19 Feb 2014 TM02 Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary
19 Feb 2014 AD01 Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH United Kingdom on 19 February 2014
21 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
24 Jan 2013 AD01 Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 24 January 2013
30 Apr 2012 AD01 Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH England on 30 April 2012