- Company Overview for WHUSHI HOLDINGS 2 LTD (07902230)
- Filing history for WHUSHI HOLDINGS 2 LTD (07902230)
- People for WHUSHI HOLDINGS 2 LTD (07902230)
- Charges for WHUSHI HOLDINGS 2 LTD (07902230)
- More for WHUSHI HOLDINGS 2 LTD (07902230)
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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13 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2019 | AA | Audited abridged accounts made up to 31 August 2018 | |
16 May 2019 | DS01 | Application to strike the company off the register | |
09 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
18 May 2018 | AA | Audited abridged accounts made up to 31 August 2017 | |
17 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
10 Feb 2017 | AA | Full accounts made up to 31 August 2016 | |
09 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
01 Feb 2016 | AA | Accounts for a small company made up to 31 August 2015 | |
09 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
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24 Apr 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
10 Jan 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
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10 Jan 2015 | CH01 | Director's details changed for Mr Peter Wu on 17 May 2013 | |
16 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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09 Jan 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
26 Sep 2013 | MR01 | Registration of charge 079022300001 | |
16 Sep 2013 | RESOLUTIONS |
Resolutions
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12 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 17 May 2013
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11 Jun 2013 | AP01 | Appointment of Mr Paolo Hu as a director | |
11 Jun 2013 | AP01 | Appointment of Mr Pao Ying Hu as a director | |
11 Jun 2013 | AD01 | Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW England on 11 June 2013 | |
11 Jun 2013 | TM01 | Termination of appointment of Lyanne Higginbottom as a director | |
11 Jun 2013 | AP01 | Appointment of Mr Peter Wu as a director | |
22 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 |