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SIMON&WANEE FASHION INT'L LTD

Company number 06655825

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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 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2015 DS01 Application to strike the company off the register
02 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
02 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 1,000,000
01 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
31 Jul 2012 AA Accounts for a dormant company made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
23 May 2011 AA Accounts for a dormant company made up to 31 July 2010
27 Sep 2010 AP04 Appointment of Baililai Secretarial (U.K.) Ltd as a secretary
13 Sep 2010 AD01 Registered office address changed from 17 Arches Business Centre Mill Road Rugby Warwickshire CV21 1QW England on 13 September 2010
10 Jun 2010 AP01 Appointment of Mr. Guozhuang Li as a director
10 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
10 Jun 2010 AD01 Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 10 June 2010
10 Jun 2010 TM02 Termination of appointment of Anglian Business Consulting Services as a secretary
10 Jun 2010 TM01 Termination of appointment of Chunming Cai as a director
19 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
14 Oct 2009 TM01 Termination of appointment of a director
14 Oct 2009 AP01 Appointment of Mr Shuyuan Liu as a director
28 Sep 2009 AA Accounts for a dormant company made up to 31 July 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from suite 8525, 16-18 circus road st. John's wood london NW8 6PG united kingdom
24 Jul 2008 NEWINC Incorporation