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JIN QIAO INTERNATIONAL GROUP HOLDING CO., LTD

Company number 08083875

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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)
11 May 2018 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 May 2018
25 Aug 2017 AA Accounts for a dormant company made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
20 May 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 May 2017
20 May 2017 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 18 May 2017
20 May 2017 AD01 Registered office address changed from 14 Wells View Drive London BR2 9UL England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 May 2017
06 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 8,980,000
23 May 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 14 Wells View Drive London BR2 9UL on 23 May 2016
23 May 2016 AP04 Appointment of Fwoda Cpa Ltd as a secretary on 18 May 2016
31 May 2015 AA Accounts for a dormant company made up to 31 May 2015
22 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 8,980,000
22 Apr 2015 AP01 Appointment of Lijun Wei as a director on 15 April 2015
22 Apr 2015 TM01 Termination of appointment of Lijun Wei as a director on 15 April 2015
22 Apr 2015 AD01 Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ to Chase Business Centre 39-41 Chase Side London N14 5BP on 22 April 2015
11 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 8,980,000
18 Nov 2013 AD01 Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 18 November 2013
18 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
07 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
07 Jun 2013 AD01 Registered office address changed from Chase Business Centre 39-41 Chsae Side London N1 45Bp England on 7 June 2013
25 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted