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ZHENGZHOU PENGFEI MACHINERY MANUFACTURE CO., LTD

Company number 07772101

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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)
24 Oct 2017 AP03 Appointment of Huiqin Chen as a secretary on 24 October 2017
24 Oct 2017 TM02 Termination of appointment of Farstar Cpa Ltd as a secretary on 24 October 2017
28 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
20 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Aug 2016 CS01 Confirmation statement made on 30 August 2016 with updates
05 Dec 2015 AA Accounts for a dormant company made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
15 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
14 Sep 2015 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 14 September 2015
11 Sep 2015 AP04 Appointment of Farstar Cpa Ltd as a secretary on 11 September 2015
11 Sep 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 10 September 2015
20 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
29 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
28 Aug 2014 AP04 Appointment of C&R Business Consulting Limited as a secretary on 26 August 2014
28 Aug 2014 AD01 Registered office address changed from Chase Business Centre - Chd 39-41 Chase Side London N14 5BP to 326 Cleveland Road London E18 2AN on 28 August 2014
28 Aug 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 August 2014
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,000
30 Sep 2012 AA Accounts for a dormant company made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
24 Sep 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
23 Sep 2012 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary
21 Sep 2012 AD01 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 21 September 2012
04 May 2012 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012
13 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted