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E-POWER IMP AND EXP CO., LTD

Company number 07803421

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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)
14 Sep 2017 AP04 Appointment of Hk Deqin Group Limited as a secretary on 13 September 2017
14 Sep 2017 AD01 Registered office address changed from Flat 32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 14 September 2017
19 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
19 Dec 2016 CS01 Confirmation statement made on 10 October 2016 with updates
12 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 50,000
24 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 50,000
24 Nov 2014 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 24 November 2014
27 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
02 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2013 AA Accounts for a dormant company made up to 31 October 2012
31 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 50,000
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 31 October 2012
10 Oct 2011 NEWINC Incorporation