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SHANGHAI ZHONGYUAN INTERNATIONAL TRADE CO., LIMITED

Company number 06550306

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Company Results (links open in a new window)
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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2018 DS01 Application to strike the company off the register
03 May 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
08 Apr 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 8 April 2018
05 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Mar 2017 AP03 Appointment of Li Peng as a secretary on 30 March 2017
31 Mar 2017 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 30 March 2017
31 Mar 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 35 Ivor Place Lower Ground London NW1 6EA on 31 March 2017
02 Nov 2016 AP01 Appointment of Li Peng as a director on 25 October 2016
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
02 Nov 2016 TM01 Termination of appointment of Hailin Niu as a director on 25 October 2016
02 Nov 2016 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 25 October 2016
02 Nov 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Chase Business Centre 39-41 Chase Side London N14 5BP on 2 November 2016
02 Nov 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 October 2016
14 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
14 Apr 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 April 2016
14 Apr 2016 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 April 2016
14 Apr 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 61 Praed Street Dept 400 London W2 1NS on 14 April 2016
31 Mar 2015 AA Accounts for a dormant company made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
31 Mar 2014 AA Accounts for a dormant company made up to 31 March 2014