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REALUX AUTO PART'S IMPORT & EXPORT CO., LTD.

Company number 07329807

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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
26 Aug 2018 PSC01 Notification of Ting Huang as a person with significant control on 6 April 2016
31 Jul 2018 AA Accounts for a dormant company made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
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
31 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
28 Dec 2016 CS01 Confirmation statement made on 24 July 2016 with updates
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2016 AD01 Registered office address changed from Winnington House, 2 Woodberry Grove London N12 0DR to 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR on 24 October 2016
24 Oct 2016 AP04 Appointment of Qfl Secretaries Limited as a secretary on 3 October 2016
09 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
31 Jul 2015 AA Accounts for a dormant company made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10,000
01 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10,000
07 Mar 2014 AD01 Registered office address changed from 560 High Road Leytonstone London E11 3DH United Kingdom on 7 March 2014
27 Dec 2013 AA Accounts for a dormant company made up to 31 July 2013
14 Oct 2013 TM02 Termination of appointment of Qfl Secretaries Limited as a secretary
24 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
30 Aug 2012 AP04 Appointment of Qfl Secretaries Limited as a secretary
14 Aug 2012 AD01 Registered office address changed from Suite 508 32-38 Leman Street London E1 8EW United Kingdom on 14 August 2012
01 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders