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GLOBAL POLYMER MATERIAL CO., LTD

Company number 07661398

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000,000
29 Jun 2015 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 29 June 2015
29 Jun 2015 AP04 Appointment of Farstar Cpa Limited as a secretary on 29 June 2015
29 Jun 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 29 June 2015
03 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
10 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1,000,000
10 Jun 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
10 Jun 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP England on 10 June 2014
10 Jun 2014 AP04 Appointment of C&R Business Consulting Limited as a secretary
30 Jun 2013 AA Accounts for a dormant company made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Mr Renjian Xia on 5 June 2013
14 Aug 2012 CERTNM Company name changed uk eleanore international leather adornment co., LTD\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-08-07
  • NM01 ‐ Change of name by resolution
30 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
30 Jul 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
30 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
30 Jul 2012 TM02 Termination of appointment of C&V Business Services Limited as a secretary
07 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted