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HENAN HENGXIN INDUSTRIAL & MINERAL PRODUCTS CO., LTD.

Company number 07148280

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2017 DS01 Application to strike the company off the register
26 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
25 Apr 2017 CS01 Confirmation statement made on 25 December 2016 with updates
25 Apr 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 December 2016
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
28 Dec 2015 AR01 Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 10,000
28 Dec 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 28 December 2015
28 Dec 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 25 December 2015
28 Feb 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-24
  • GBP 10,000
24 Jan 2015 TM02 Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary on 19 January 2015
24 Jan 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 19 January 2015
24 Jan 2015 AD01 Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 24 January 2015
13 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
07 Mar 2014 AD01 Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 7 March 2014
07 Mar 2014 AD01 Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 7 March 2014
07 Mar 2014 AD01 Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH on 7 March 2014
03 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 10,000
03 Mar 2014 AD01 Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 3 March 2014
05 Feb 2014 AD01 Registered office address changed from Dept 111, 196 High Road Wood Green London N22 8HH United Kingdom on 5 February 2014
21 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013