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U.K. 5A INTERNATIONAL DESIGN GROUP LIMITED

Company number 06439681

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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)
07 Apr 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
01 Nov 2018 CH01 Director's details changed for Shou Peng Shao on 1 November 2018
01 Nov 2018 CH04 Secretary's details changed for Uk Jiecheng Business Limited on 1 November 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
01 Nov 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 1 November 2018
28 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
02 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with no updates
02 Jan 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 2 January 2018
02 Jan 2018 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 2 January 2018
15 Jan 2017 AA Accounts for a dormant company made up to 30 November 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Nov 2016 AD01 Registered office address changed from Ukbse Kemp House, 152 City Road London EC1V 2NX to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2 November 2016
30 Oct 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 27 October 2016
09 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 500,000
08 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 500,000
08 Dec 2014 AD01 Registered office address changed from 13 Clos Y Blaidd Thornhill Cardiff CF14 9HL Wales to Ukbse Kemp House, 152 City Road London EC1V 2NX on 8 December 2014
08 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
08 Apr 2014 CERTNM Company name changed U.K. 5A international lighting LIMITED\certificate issued on 08/04/14
  • RES15 ‐ Change company name resolution on 2014-04-03
08 Apr 2014 NM06 Change of name with request to seek comments from relevant body
08 Apr 2014 CONNOT Change of name notice
04 Apr 2014 AD01 Registered office address changed from 13 Clos Y Blaidd Thornhill Cardiff CF14 9HL Wales on 4 April 2014
04 Apr 2014 AD01 Registered office address changed from C/O 30/11/2012 Office 11 10 Great Russell Street London WC1B 3BQ on 4 April 2014