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GREENLAND ELECTRONICS CO., LTD

Company number 07477583

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2020 DS01 Application to strike the company off the register
15 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
13 Dec 2018 PSC01 Notification of Weiyi Zhu as a person with significant control on 7 December 2018
13 Dec 2018 AP03 Appointment of Weiyi Zhu as a secretary on 7 December 2018
13 Dec 2018 AP01 Appointment of Weiyi Zhu as a director on 7 December 2018
13 Dec 2018 PSC07 Cessation of Haiyun Song as a person with significant control on 7 December 2018
13 Dec 2018 TM01 Termination of appointment of Haiyun Song as a director on 7 December 2018
13 Dec 2018 TM02 Termination of appointment of Haiyun Song as a secretary on 7 December 2018
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
04 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
12 Dec 2017 AP03 Appointment of Haiyun Song as a secretary on 11 December 2017
12 Dec 2017 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 11 December 2017
12 Dec 2017 AD01 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ to Fifth Floor 3 Gower Street London WC1E 6HA on 12 December 2017
06 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
03 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000