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GUANGZHOU PENALTY COMMODITY (HK) CO., LTD

Company number 08223787

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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)
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Dec 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
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 27 September 2016	View PDF Accounts for a dormant company made up to 27 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2015	AA	Accounts for a dormant company made up to 27 September 2015	View PDF Accounts for a dormant company made up to 27 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100,000	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
11 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 100,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-11 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
11 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)
11 Jun 2014	CERTNM	Company name changed guangzhou penalty commodity (hk) co., LTD\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed guangzhou penalty commodity (hk) co., LTD\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Nov 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)
07 Nov 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AP04	Appointment of J&C Business (Uk) Co., Limited as a secretary	View PDF Appointment of J&C Business (Uk) Co., Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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