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CHEMLINK TECHNOLOGY (UK) CO., LIMITED

Company number 06869090

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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)
09 Jan 2019 CH01 Director's details changed for Lin Dai on 9 January 2019
09 Jan 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 9 January 2019
09 Jan 2019 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 9 January 2019
24 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
26 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
06 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
01 Mar 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 February 2017
01 Mar 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 February 2017
01 Mar 2017 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 1 March 2017
01 May 2016 AA Accounts for a dormant company made up to 30 April 2016
11 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
11 Mar 2016 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 6 March 2016
11 Mar 2016 TM02 Termination of appointment of Hong Kong Wing Lung Accounting Service as a secretary on 6 March 2016
11 Mar 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 11 March 2016
11 May 2015 AA Accounts for a dormant company made up to 30 April 2015
12 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,000
26 May 2014 AA Accounts for a dormant company made up to 30 April 2014
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 10,000
19 May 2013 AA Accounts for a dormant company made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
08 May 2012 AA Accounts for a dormant company made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
11 May 2011 AA Accounts for a dormant company made up to 30 April 2011
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders