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UK WESTON HOTEL INVESTMENT MANAGEMENT CO., LTD

Company number 07587189

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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)
15 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
30 Apr 2019 AA Accounts for a dormant company made up to 30 April 2019
10 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
02 May 2018 AA Accounts for a dormant company made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
02 May 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
28 Mar 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 March 2017
01 May 2016 AA Accounts for a dormant company made up to 30 April 2016
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000,000
03 May 2015 AA Accounts for a dormant company made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000,000
20 Apr 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 20 April 2015
20 Apr 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 20 April 2015
20 Apr 2015 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 April 2015
14 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1,000,000
14 Aug 2014 TM02 Termination of appointment of Lhy Investment Ltd as a secretary on 5 August 2014
14 Aug 2014 AD01 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 August 2014
14 Aug 2014 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 5 August 2014
14 Aug 2014 TM01 Termination of appointment of Xiao Long as a director on 5 August 2014
30 Jun 2014 AA Accounts for a dormant company made up to 30 April 2014
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000,000