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BRITANNIC HERITABLE QINGDAO LTD

Company number 07713834

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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)
19 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
09 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
15 Oct 2020 AA Accounts for a dormant company made up to 30 September 2020
30 Jan 2020 CS01 Confirmation statement made on 6 November 2019 with no updates
06 Nov 2019 PSC01 Notification of William Frank Harry Beckett as a person with significant control on 15 July 2019
06 Nov 2019 PSC07 Cessation of Graeme Jackson as a person with significant control on 15 July 2019
06 Nov 2019 AA Accounts for a dormant company made up to 30 September 2019
15 Jul 2019 TM01 Termination of appointment of Graeme Jackson as a director on 1 July 2019
05 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
04 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
04 Oct 2018 PSC07 Cessation of Mark Edwards as a person with significant control on 1 November 2017
04 Oct 2018 AD02 Register inspection address has been changed from 25 the Green Hartford Northwich Cheshire CW8 1QA England to 3a Headley Road Woodley Reading RG5 4JB
04 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
26 Sep 2017 PSC01 Notification of Graeme Jackson as a person with significant control on 30 August 2017
11 Sep 2017 AA01 Current accounting period extended from 31 July 2017 to 30 September 2017
11 Sep 2017 TM02 Termination of appointment of Rosemary Marcia Ann Haynes as a secretary on 25 August 2017
11 Sep 2017 AP03 Appointment of William Frank Harry Beckett as a secretary on 25 August 2017
11 Sep 2017 AD01 Registered office address changed from C/O Blair Shepherd 16a Regent Road Altrincham Cheshire WA14 1RP to 3a Headley Road Woodley Reading RG5 4JB on 11 September 2017
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with updates
29 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates