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HONGYAN ELECTRONICS CO., LTD

Company number 07864968

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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)
06 Mar 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Dec 2015	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 80,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 80,000	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AA	Accounts for a dormant company made up to 27 November 2013	View PDF Accounts for a dormant company made up to 27 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 80,000	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
24 Nov 2012	AA	Accounts for a dormant company made up to 24 November 2012	View PDF Accounts for a dormant company made up to 24 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	CH01	Director's details changed for Mr Hongjie Chen on 20 November 2012	View PDF Director's details changed for Mr Hongjie Chen on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AP04	Appointment of J&C Business (Uk) Co., Limited as a secretary	View PDF Appointment of J&C Business (Uk) Co., Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	TM02	Termination of appointment of Ribc Enterprise Secretary Limited as a secretary	View PDF Termination of appointment of Ribc Enterprise Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2012	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 October 2012	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AP01	Appointment of Mr Hongjie Chen as a director	View PDF Appointment of Mr Hongjie Chen as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	TM01	Termination of appointment of Chen Jie as a director	View PDF Termination of appointment of Chen Jie as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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