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ASIANCEM BUILDING MATERIALS GROUP LIMITED

Company number 07891272

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CH01 Director's details changed for Wei Li on 13 December 2018
13 Dec 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 13 December 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
13 Dec 2018 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 December 2018
13 Dec 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 13 December 2018
25 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 3 November 2016 with updates
05 Jan 2017 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 January 2017
05 Jan 2017 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 3 January 2017
05 Jan 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Cahse Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 January 2017
03 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100,000
01 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100,000
31 Dec 2013 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100,000
05 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 19 December 2012
19 Dec 2012 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary