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CHELSEA BROTHER INDUSTRIAL (UK) LIMITED

Company number 08307319

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2019 DS01 Application to strike the company off the register
26 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
27 Nov 2018 CH01 Director's details changed for Mr Jian Wang on 27 November 2018
27 Nov 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 27 November 2018
27 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
27 Nov 2018 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 27 November 2018
10 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
19 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
14 Nov 2016 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CV8 2GY United Kingdom to Rm 101, Maple House 118 High Street Purley, London CR8 2AD on 14 November 2016
05 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
13 Nov 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CV8 2GY on 13 November 2015
12 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 80,000
11 Nov 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 November 2015
11 Nov 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 11 November 2015
11 Nov 2015 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 November 2015
30 Nov 2014 AA Accounts for a dormant company made up to 30 November 2014
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 80,000
30 Nov 2013 AA Accounts for a dormant company made up to 30 November 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 80,000
05 Nov 2013 AP04 Appointment of Uk Secretarial Services Limited as a secretary
05 Nov 2013 TM02 Termination of appointment of Ribc Enterprise Secretary Limited as a secretary