- Company Overview for HUARUISON CO., LTD (07793155)
- Filing history for HUARUISON CO., LTD (07793155)
- People for HUARUISON CO., LTD (07793155)
- More for HUARUISON CO., LTD (07793155)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Sep 2018 | DS01 | Application to strike the company off the register | |
20 Dec 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
04 Oct 2017 | CH01 | Director's details changed for Mr Xiaoyang He on 4 October 2017 | |
23 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with updates | |
21 Sep 2017 | AP04 | Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 September 2017 | |
21 Sep 2017 | TM02 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 September 2017 | |
21 Sep 2017 | AD01 | Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 September 2017 | |
02 Oct 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
21 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
03 Oct 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
23 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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23 Sep 2015 | AP04 | Appointment of Uk Secretarial Services Limited as a secretary on 11 September 2015 | |
23 Sep 2015 | TM02 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 September 2015 | |
23 Sep 2015 | AD01 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 23 September 2015 | |
14 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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01 Oct 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
27 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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30 Sep 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
11 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
11 Sep 2012 | AP04 | Appointment of Sky Charm Secretarial Services Limited as a secretary | |
11 Sep 2012 | TM02 | Termination of appointment of C&V Business Service Limited as a secretary | |
03 Oct 2011 | TM01 | Termination of appointment of Xiaoyang He as a director |