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IHLAS CO., LIMITED

Company number 06943809

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2018 DS01 Application to strike the company off the register
20 Jul 2018 PSC01 Notification of Sharon Hung as a person with significant control on 11 July 2018
20 Jul 2018 PSC07 Cessation of Hsi-Yun Hung as a person with significant control on 11 July 2018
11 Jul 2018 AP01 Appointment of Sharon Hung as a director on 11 July 2018
11 Jul 2018 TM01 Termination of appointment of Hsi-Yun Hung as a director on 11 July 2018
04 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
21 Jun 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 21 June 2018
21 Jun 2018 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 21 June 2018
25 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
26 Jun 2017 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 26 June 2017
26 Jun 2017 CH01 Director's details changed for Sharon Hung on 26 June 2017
26 Jun 2017 PSC01 Notification of Hsi-Yun Hung as a person with significant control on 25 June 2017
26 Jun 2017 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 26 June 2017
14 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,000
13 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
28 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
12 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 10,000
05 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
08 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders