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HUANTAI SOCIAL WELFARE NEW BUILDING MATERIAL PLANT CO., LTD

Company number 08309385

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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)
09 Nov 2015 AD01 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 9 November 2015
09 Nov 2015 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 9 November 2015
09 Nov 2015 AP04 Appointment of Farstar Cpa Ltd as a secretary on 9 November 2015
01 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
18 Nov 2014 AP04 Appointment of C&R Business Consulting Limited as a secretary on 17 November 2014
18 Nov 2014 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 326 Cleveland Road London E18 2AN on 18 November 2014
18 Nov 2014 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 17 November 2014
30 Nov 2013 AA Accounts for a dormant company made up to 30 November 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
10 Oct 2013 CH01 Director's details changed for Qiafeng Du on 10 October 2013
09 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
27 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted