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FINE CHEMICAL (SHANGHAI) CO., LTD.

Company number 06971799

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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)
31 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
24 Jul 2018 PSC04 Change of details for Jun Yan as a person with significant control on 24 July 2018
24 Jul 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 24 July 2018
19 Dec 2017 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 19 December 2017
02 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
03 Oct 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
20 Jul 2016 AP01 Appointment of Jun Yan as a director on 20 July 2016
20 Jul 2016 TM01 Termination of appointment of Weimin Li as a director on 20 July 2016
20 Jul 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 20 July 2016
20 Jul 2016 AD01 Registered office address changed from 2nd Floor (Front) 36 Gerrard Street London W1D 5QA to 35 Ivor Place Downstairs Office London NW1 6EA on 20 July 2016
19 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
23 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,000
03 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
09 Aug 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 10,000
07 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
02 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
08 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
16 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011