- Company Overview for SHANDONG YONGHE UK LIMITED (07982577)
- Filing history for SHANDONG YONGHE UK LIMITED (07982577)
- People for SHANDONG YONGHE UK LIMITED (07982577)
- More for SHANDONG YONGHE UK LIMITED (07982577)
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 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Nov 2017 | DS01 | Application to strike the company off the register | |
07 Apr 2017 | CS01 | Confirmation statement made on 8 March 2017 with updates | |
20 Mar 2017 | CH01 | Director's details changed for Shaun Gray on 28 February 2017 | |
20 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
02 Nov 2016 | RESOLUTIONS |
Resolutions
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14 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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28 Jan 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 December 2016 | |
10 Dec 2015 | AA | Accounts for a dormant company made up to 31 October 2015 | |
10 Aug 2015 | AD01 | Registered office address changed from C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB England to C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB on 10 August 2015 | |
06 Aug 2015 | AD01 | Registered office address changed from C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB England to C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB on 6 August 2015 | |
05 Aug 2015 | AD01 | Registered office address changed from C/O Yonghe Precise Metals Europe Limited Unit D1 Third Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WD to C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB on 5 August 2015 | |
31 Jul 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
19 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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13 Mar 2015 | AD01 | Registered office address changed from C/O Rba Accountancy Limited 8 Victoria Road Bridlington East Riding of Yorkshire YO15 2BW to C/O Yonghe Precise Metals Europe Limited Unit D1 Third Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WD on 13 March 2015 | |
27 Oct 2014 | TM02 | Termination of appointment of Stephen Vanstone as a secretary on 7 October 2014 | |
27 Oct 2014 | TM01 | Termination of appointment of John Alexander Elder as a director on 7 October 2014 | |
27 Oct 2014 | AP01 | Appointment of Shaun Gray as a director on 7 October 2014 | |
16 Mar 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
16 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-16
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16 Apr 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
16 Apr 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
15 Apr 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 October 2012 | |
15 Apr 2013 | AD01 | Registered office address changed from 8 Victoria Road Bridlington YO15 2BW England on 15 April 2013 |