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LIHAO INTERNATIONAL TRADE CO., LTD

Company number 08144608

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2020 DS01 Application to strike the company off the register
28 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
07 Mar 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 7 March 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
07 Mar 2019 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 7 March 2019
01 Oct 2018 AA Accounts for a dormant company made up to 31 July 2018
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
09 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-09
24 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
23 Aug 2016 AP01 Appointment of Hao Li as a director on 23 August 2016
23 Aug 2016 TM01 Termination of appointment of Rongquan Yu as a director on 23 August 2016
01 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
27 Jul 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 July 2016
27 Jul 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 July 2016
27 Jul 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 27 July 2016
02 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 50,000
02 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 50,000
25 Jul 2014 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 18 July 2014