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HOXWELL INTERNATIONAL GROUP CO., LTD.

Company number 06993729

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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)
22 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
05 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
28 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
30 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
14 Oct 2013 AA Accounts for a dormant company made up to 31 August 2013
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
26 Jul 2013 CH01 Director's details changed for Lijun Hu on 25 July 2013
25 Jul 2013 AD01 Registered office address changed from 12 Alric Avenue New Malden KT3 4JN United Kingdom on 25 July 2013
25 Jul 2013 TM02 Termination of appointment of Sino-Sunne Uk Ltd as a secretary
25 Jul 2013 TM02 Termination of appointment of Sino-Sunne Uk Ltd as a secretary
17 May 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Oct 2012 CERTNM Company name changed hoxwell international group co., LTD\certificate issued on 29/10/12
  • RES15 ‐ Change company name resolution on 2012-10-26
  • NM01 ‐ Change of name by resolution
20 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
14 May 2012 AA Accounts for a dormant company made up to 31 August 2011
18 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
11 Oct 2010 AD01 Registered office address changed from 2 Gloucester House Courtlands, Sheen Road Richmond TW10 5BB United Kingdom on 11 October 2010
18 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
18 Aug 2009 NEWINC Incorporation