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TONG HUA NEW ENERGY CO., LTD

Company number 07514419

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2018 AA Accounts for a dormant company made up to 28 February 2018
13 Oct 2017 AP04 Appointment of Hk Deqin Group Limited as a secretary on 13 October 2017
13 Oct 2017 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 October 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
01 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
08 Dec 2016 CH01 Director's details changed for Lianghua Zhu on 8 December 2016
08 Dec 2016 CH01 Director's details changed for Xiaohong Gao on 8 December 2016
07 Dec 2016 AD01 Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 December 2016
07 Dec 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 December 2016
29 Aug 2016 AA Accounts for a dormant company made up to 29 February 2016
30 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
13 May 2015 AA Accounts for a dormant company made up to 28 February 2015
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100,000
06 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100,000
27 Nov 2013 TM02 Termination of appointment of Hkrtp Limited as a secretary
22 Nov 2013 AD01 Registered office address changed from Mjx2225 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff Wales on 22 November 2013
07 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Xiaohong Gao on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Lianghua Zhu on 7 March 2013
07 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
21 May 2012 AD01 Registered office address changed from Mjx225 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 21 May 2012