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UK BENTLEY ELEVATOR CO., LTD

Company number 07783254

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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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
13 Jun 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 12 June 2017
11 Jun 2017 AP01 Appointment of Shaowen Chai as a director on 9 June 2017
11 Jun 2017 TM01 Termination of appointment of Deli Wang as a director on 9 June 2017
13 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 February 2017
15 Nov 2016 CS01 Confirmation statement made on 22 September 2016 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
02 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100,000
02 Jun 2016 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary on 2 June 2016
03 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100,000
04 Aug 2015 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 1 August 2015
04 Aug 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 34 Wardour Street London W1D 6QS on 4 August 2015
03 Aug 2015 AP01 Appointment of Deli Wang as a director
03 Aug 2015 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary on 31 July 2015
03 Aug 2015 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 August 2015
03 Aug 2015 TM01 Termination of appointment of Zhijun Chen as a director on 31 July 2015
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100,000
03 Aug 2015 TM01 Termination of appointment of Zhijun Chen as a director on 31 July 2015
03 Aug 2015 AD01 Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB to Chase Business Centre 39-41 Chase Side London N14 5BP on 3 August 2015
03 Aug 2015 AP01 Appointment of Deli Wang as a director on 31 July 2015