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HUAYANG INTERNATIONAL LIMITED

Company number 06586239

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2018 DS01 Application to strike the company off the register
17 Aug 2017 AA Accounts for a dormant company made up to 31 May 2017
05 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
04 May 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 May 2017
04 May 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 May 2017
04 May 2017 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 May 2017
03 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
08 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 10,000
31 May 2015 AA Accounts for a dormant company made up to 31 May 2015
31 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
31 Mar 2015 TM02 Termination of appointment of Rm Company Services Limited as a secretary on 20 March 2015
31 Mar 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 20 March 2015
31 Mar 2015 AD01 Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 31 March 2015
22 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10,000
06 Jun 2014 TM02 Termination of appointment of a secretary
06 Jun 2014 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 6 June 2014
29 May 2014 AP04 Appointment of Rm Company Services Limited as a secretary
29 May 2014 TM02 Termination of appointment of Rm Registrars Limited as a secretary
23 May 2014 TM02 Termination of appointment of Rm Registrars Ltd as a secretary
23 May 2014 CH04 Secretary's details changed for Rm Registrars Limited on 2 May 2013
21 May 2014 CH04 Secretary's details changed for Rm Registrars Ltd on 2 May 2013