TAIHUA LIMITED

Company number 05918155

Date	Type	Description	View / Download
02 Sep 2015	AR01	Annual return made up to 29 August 2015 no member list Statement of capital on 2015-09-02 GBP 817,373.3	(9 pages)
02 Sep 2015	AD01	Registered office address changed from 4 4 Harefield Place St Albans Hertfordshire AL4 9JQ England to 4 Harefield Place St. Albans Hertfordshire AL4 9JQ on 2 September 2015	(1 page)
23 Jul 2015	AD01	Registered office address changed from 20 Fenchurch Street Dwf Llp London EC3M 3AG England to 4 4 Harefield Place St Albans Hertfordshire AL4 9JQ on 23 July 2015	(1 page)
04 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(61 pages)
08 Jan 2015	CH01	Director's details changed for Chong Cao on 5 January 2015	(2 pages)
08 Jan 2015	AD01	Registered office address changed from Capital House 85 King William Street 4Th Floor London EC4N 7BL to 20 Fenchurch Street Dwf Llp London EC3M 3AG on 8 January 2015	(1 page)
07 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2015	AR01	Annual return made up to 29 August 2014 no member list Statement of capital on 2015-01-06 GBP 817,373.3	(9 pages)
06 Jan 2015	AD01	Registered office address changed from C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG England to Capital House 85 King William Street 4Th Floor London EC4N 7BL on 6 January 2015	(1 page)
05 Jan 2015	AD01	Registered office address changed from Capital House 85 King William Street 4Th Floor London EC4N 7BL England to C/O Dwf Llp 20 Fenchurch Street London EC3M 3AG on 5 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Mingjian Yin as a director on 8 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Liyi Chen as a director on 8 December 2014	(1 page)
23 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(63 pages)
13 May 2014	AUD	Auditor's resignation	(3 pages)
02 May 2014	MISC	Section 519	(1 page)
14 Jan 2014	AD01	Registered office address changed from 1 Scott Place 2 Hardman Street Manchester M3 3AA on 14 January 2014	(1 page)
04 Dec 2013	AR01	Annual return made up to 29 August 2013 no member list Statement of capital on 2013-12-04 GBP 817,373.3	(9 pages)
04 Dec 2013	AD02	Register inspection address has been changed	(1 page)
04 Dec 2013	AD01	Registered office address changed from 4Th Floor Capital House 85 King William Street London EC4N 7BL England on 4 December 2013	(1 page)
25 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(49 pages)
30 May 2013	AD01	Registered office address changed from 6Thfloor Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom on 30 May 2013	(1 page)
29 May 2013	AP04	Appointment of Dwf Secretarial Services Limited as a secretary on 1 May 2013	(2 pages)