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XINHUI CARBON CO., LTD

Company number 07362008

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Company Results (links open in a new window)
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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
04 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
31 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
01 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
01 Aug 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 4 July 2017
14 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 February 2017
02 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
01 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
03 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
31 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
31 Jul 2015 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 4 July 2015
31 Jul 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 34 Wardour Street London W1D 6QS on 31 July 2015
03 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
23 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
12 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
30 Sep 2012 AA Accounts for a dormant company made up to 30 September 2012
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 4 July 2012
04 Jul 2012 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
11 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders