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PRETTY TOYS CO., LTD

Company number 07784907

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
11 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
30 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
29 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000,000
27 Oct 2015 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 13 October 2015
27 Oct 2015 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 October 2015
27 Oct 2015 AD01 Registered office address changed from 23 Lakeswood Road Petts Wood London BR5 1BJ to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 27 October 2015
29 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
25 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000,000
25 Sep 2014 AP04 Appointment of Fwoda Cpa Ltd as a secretary on 10 September 2014
24 Sep 2014 AD01 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to 23 Lakeswood Road Petts Wood London BR5 1BJ on 24 September 2014
23 Sep 2014 TM02 Termination of appointment of Lhy Investment Ltd as a secretary on 1 September 2014
05 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,000,000
26 Sep 2013 CH01 Director's details changed for Mr Jianchang Liu on 26 September 2013
01 May 2013 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 1 May 2013
11 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
13 Sep 2012 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 13 September 2012
24 Oct 2011 CERTNM Company name changed xinlida group co., LTD\certificate issued on 24/10/11
  • RES15 ‐ Change company name resolution on 2011-10-22
  • NM01 ‐ Change of name by resolution
23 Sep 2011 NEWINC Incorporation