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UK HENGXIANG HOLDING COMPANY LIMITED

Company number 08143275

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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)
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2024 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 25 September 2024
24 May 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 24 May 2024
13 Oct 2023 AA Accounts for a dormant company made up to 31 July 2023
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
12 Aug 2022 AA Accounts for a dormant company made up to 31 July 2022
14 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
13 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
25 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 25 April 2021
26 Nov 2020 AA Accounts for a dormant company made up to 31 July 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
08 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
13 Jul 2018 PSC04 Change of details for Dawei Hua as a person with significant control on 13 July 2018
13 Jul 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 13 July 2018
19 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 19 December 2017
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
13 Jul 2017 PSC01 Notification of Xiaoheng Qian as a person with significant control on 30 June 2016
03 Oct 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
25 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates