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HUBAO & SINOTEX COMPANY LTD

Company number 06594406

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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)
06 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	CH01	Director's details changed for Mr Laurence David Gishen on 21 March 2018	View PDF Director's details changed for Mr Laurence David Gishen on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CH01	Director's details changed for Mr Julian Mark Daniel Meyer on 21 March 2018	View PDF Director's details changed for Mr Julian Mark Daniel Meyer on 21 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	AD01	Registered office address changed from 34 Arlington Rd London NW1 7HU to Winston Gross & Co 32-34 Arlington Road London NW1 7HU on 21 March 2018	View PDF Registered office address changed from 34 Arlington Rd London NW1 7HU to Winston Gross & Co 32-34 Arlington Road London NW1 7HU on 21 March 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
05 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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