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OWA (HONG KONG) LIMITED

Company number 05886624

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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)
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
20 Jun 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 20 June 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
20 Jun 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 20 June 2018
02 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
02 Aug 2017 CH01 Director's details changed for Yinglong Xu on 2 August 2017
02 Aug 2017 CS01 Confirmation statement made on 2 July 2017 with updates
01 Aug 2017 TM02 Termination of appointment of Yinglong Xu as a secretary on 26 July 2017
01 Aug 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 July 2017
01 Aug 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 1 August 2017
07 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
05 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
05 Jul 2016 AP03 Appointment of Yinglong Xu as a secretary on 1 July 2016
05 Jul 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 July 2016
05 Jul 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 5 July 2016
05 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
05 Aug 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 2 July 2015
05 Aug 2015 AD01 Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 5 August 2015
18 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
16 Jul 2014 AD01 Registered office address changed from Msc2858 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 16 July 2014
16 Jul 2014 TM02 Termination of appointment of Hkrtp Limited as a secretary on 2 July 2014