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HOTWIND CO., LTD

Company number 08206255

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	PSC04	Change of details for Mingzhu Yang as a person with significant control on 5 September 2017	View PDF Change of details for Mingzhu Yang as a person with significant control on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	CH01	Director's details changed for Guodong Song on 18 August 2016	View PDF Director's details changed for Guodong Song on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	CH01	Director's details changed for Mingzhu Yang on 18 August 2016	View PDF Director's details changed for Mingzhu Yang on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 August 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 August 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AP03	Appointment of Mingzhu Yang as a secretary on 18 August 2016	View PDF Appointment of Mingzhu Yang as a secretary on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AP03	Appointment of Guodong Song as a secretary on 18 August 2016	View PDF Appointment of Guodong Song as a secretary on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 1 September 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 1 September 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 100,000	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
24 Oct 2015	CH04	Secretary's details changed for Uk Secretarial Services Limited on 19 August 2015	View PDF Secretary's details changed for Uk Secretarial Services Limited on 19 August 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 24 October 2015	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 24 October 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100,000	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
31 Aug 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-08-31 GBP 100,000	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-08-31 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
31 Aug 2013	AP04	Appointment of Uk Secretarial Services Limited as a secretary	View PDF Appointment of Uk Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 Aug 2013	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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HOTWIND CO., LTD

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