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SHENZHEN NEW CENTURY LIGHTING APPLIANCE CO., LIMITED

Company number 08000457

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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)
07 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
29 Nov 2017 PSC01 Notification of Junhua Zou as a person with significant control on 29 November 2017
29 Nov 2017 TM01 Termination of appointment of Zhile Cui as a director on 29 November 2017
29 Nov 2017 AP01 Appointment of Junhua Zou as a director on 29 November 2017
29 Nov 2017 PSC07 Cessation of Zhile Cui as a person with significant control on 29 November 2017
18 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
08 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 50,000
05 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 50,000
03 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 50,000
21 Mar 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 21 March 2014
01 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
25 Mar 2013 TM02 Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
25 Mar 2013 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary
19 Mar 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 March 2013
21 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted