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WANFENG (UK) LIMITED

Company number 07295374

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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 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2015 DS01 Application to strike the company off the register
10 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
13 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
12 Nov 2014 AD01 Registered office address changed from 222 Terminus Road Eastbourne East Sussex BN21 3DF to 18 St. Vincents Place Eastbourne East Sussex BN20 7QW on 12 November 2014
17 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
17 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
22 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
26 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
12 Jul 2010 AP01 Appointment of Wenyun Chen as a director
12 Jul 2010 TM01 Termination of appointment of Paul Manley as a director
12 Jul 2010 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary
12 Jul 2010 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom on 12 July 2010
25 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted