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PHERRIN HAN LTD

Company number 06245702

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Jan 2018 PSC01 Notification of Tiecai Zhang as a person with significant control on 16 January 2018
16 Jan 2018 AP01 Appointment of Mr Tiecai Zhang as a director on 16 January 2018
16 Jan 2018 TM01 Termination of appointment of Xia Qi as a director on 16 January 2018
16 Jan 2018 AD01 Registered office address changed from 61 Station Street Birmingham B5 4DY England to 316 Green Meadow Road Birmingham B29 4EE on 16 January 2018
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2017 AD01 Registered office address changed from C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU to 61 Station Street Birmingham B5 4DY on 3 April 2017
23 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
22 Nov 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-11-22
  • GBP 10
17 Sep 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 November 2015
29 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10
12 Jan 2015 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham B2 4BG to C/O Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1QU on 12 January 2015
24 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10
02 Jun 2014 TM02 Termination of appointment of Lakecourt Management Limited as a secretary
16 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
30 Aug 2012 AD01 Registered office address changed from Unit 14 Great Western Industrial Estate Great Western Close Birmingham B18 4QF United Kingdom on 30 August 2012
20 Aug 2012 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG on 20 August 2012
15 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders