- Company Overview for ENGLAND FINANCIAL HOLDING CO., LTD (06740515)
- Filing history for ENGLAND FINANCIAL HOLDING CO., LTD (06740515)
- People for ENGLAND FINANCIAL HOLDING CO., LTD (06740515)
- More for ENGLAND FINANCIAL HOLDING CO., LTD (06740515)
| 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) |
|---|---|---|---|
| 10 Apr 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 23 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Dec 2016 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 02 Nov 2016 | AD01 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2 November 2016 | |
| 02 Dec 2015 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 30 Oct 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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| 02 Dec 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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| 02 Dec 2014 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 02 Dec 2014 | AP04 | Appointment of J&C Business (Uk) Co., Limited as a secretary on 2 November 2014 | |
| 02 Dec 2014 | TM02 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 November 2014 | |
| 30 Nov 2013 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 06 Nov 2013 | AP04 | Appointment of Uk Secretarial Services Limited as a secretary | |
| 06 Nov 2013 | TM02 | Termination of appointment of Lhy Investment Ltd as a secretary | |
| 06 Nov 2013 | AD01 | Registered office address changed from Chase Business Centre - Chd 39-41 Chase Side London N14 5BP on 6 November 2013 | |
| 01 Dec 2012 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 2 November 2012 with full list of shareholders | |
| 09 Nov 2012 | AP04 | Appointment of Lhy Investment Ltd as a secretary | |
| 09 Nov 2012 | CH01 | Director's details changed for Miss Li Fang Wang on 2 November 2012 | |
| 09 Nov 2012 | TM02 | Termination of appointment of C&R Business Consulting Limited as a secretary | |
| 07 Nov 2012 | AD01 | Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ on 7 November 2012 | |
| 30 Nov 2011 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 11 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
| 01 Dec 2010 | AA | Accounts for a dormant company made up to 30 November 2010 |