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789 TRADING LIMITED

Company number 08040076

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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)
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 MR01 Registration of charge 080400760003, created on 16 June 2016
01 Jun 2016 MR04 Satisfaction of charge 1 in full
06 Feb 2016 MR04 Satisfaction of charge 080400760002 in full
03 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10,000
15 Dec 2014 AP01 Appointment of Mr Wan Loi Cheung as a director on 15 December 2014
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AP01 Appointment of Ms Yan Cheng as a director on 1 August 2014
13 Aug 2014 TM01 Termination of appointment of Ruihua Qin as a director on 1 August 2014
13 Aug 2014 TM01 Termination of appointment of Hong Ding as a director on 1 August 2014
09 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 10,000
15 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
05 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
08 May 2013 MR01 Registration of charge 080400760002
08 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
29 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2012 AD01 Registered office address changed from Kh Oriental Boston Street Off Arley Street Sheffield S2 4QF United Kingdom on 1 October 2012
17 Sep 2012 AD01 Registered office address changed from 45 Mount Street Derby Derbyshire DE1 2HH England on 17 September 2012
17 Sep 2012 TM01 Termination of appointment of Rongmin Qin as a director
17 Sep 2012 AP01 Appointment of Miss Hong Ding as a director
20 Apr 2012 NEWINC Incorporation