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HENGYEE INTERNATIONAL (U.K.) LIMITED

Company number 06249742

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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)
09 Oct 2017 AD01 Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB to Churchill House 142-146 Old Street London EC1V 9BW on 9 October 2017
09 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
09 Oct 2017 CS01 Confirmation statement made on 10 May 2017 with updates
09 Oct 2017 AP03 Appointment of Miaojun Lu as a secretary on 9 October 2017
09 Oct 2017 TM02 Termination of appointment of Farstar Cpa Ltd as a secretary on 9 October 2017
09 Oct 2017 PSC01 Notification of Miaojun Lu as a person with significant control on 9 October 2017
09 Oct 2017 AP04 Appointment of Farstar Cpa Ltd as a secretary on 9 October 2017
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2016 AA Accounts for a dormant company made up to 31 May 2016
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 10,000
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2015 AA Accounts for a dormant company made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000
28 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
19 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 10,000
19 Jun 2014 AD01 Registered office address changed from 75 Westmoreland Avenue Welling DA16 2QB Uk on 19 June 2014
20 Dec 2013 AA Accounts for a dormant company made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
13 Jun 2013 CH01 Director's details changed for Miao Jun Lu on 10 May 2013
10 Jun 2013 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 10 June 2013
06 Jul 2012 AA Accounts for a dormant company made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011