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HZ PRECISION ELECTRONICS CO., LTD

Company number 06024931

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2018 DS01 Application to strike the company off the register
02 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
14 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
13 Dec 2016 TM01 Termination of appointment of Liang Zou as a director on 13 December 2016
13 Dec 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 13 December 2016
13 Dec 2016 TM02 Termination of appointment of Hkrtp Limited as a secretary on 13 December 2016
13 Dec 2016 AD01 Registered office address changed from Mnb2173,Rm B,1/F.,La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to 35 Ivor Place Downstairs Office London NW1 6EA on 13 December 2016
13 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000
12 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,000
09 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
10 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
10 Jan 2013 CH01 Director's details changed for Liang Zou on 10 January 2013
10 Jan 2013 CH01 Director's details changed for Yang Hu on 10 January 2013
10 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010