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NANOOK IMPORT AND EXPORT TRADE CO., LTD

Company number 08025970

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2018 DS01 Application to strike the company off the register
17 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
16 May 2017 AP03 Appointment of Yong Chen as a secretary on 16 May 2017
16 May 2017 TM02 Termination of appointment of Uk International Consultancy Ltd as a secretary on 16 May 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
12 Apr 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 12 April 2016
12 Apr 2016 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 7 April 2016
12 Apr 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 7 April 2016
03 May 2015 AA Accounts made up to 30 April 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
03 May 2014 AA Accounts made up to 30 April 2014
10 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
15 Oct 2013 AP01 Appointment of Yong Chen as a director on 15 October 2013
15 Oct 2013 TM01 Termination of appointment of Yonghua Ding as a director on 15 October 2013
30 Apr 2013 AA Accounts made up to 30 April 2013
12 Apr 2013 CERTNM Company name changed global (uk) international trade co., LTD\certificate issued on 12/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-12
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2013 TM02 Termination of appointment of C&V Business Services Limited as a secretary on 28 March 2013
28 Mar 2013 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 28 March 2013
11 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted