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GUANGLU ELECTRICAL CO., LTD.

Company number 08326184

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2018 DS01 Application to strike the company off the register
03 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
03 Nov 2017 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 26 October 2017
08 Feb 2017 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017
31 Dec 2016 AA Accounts for a dormant company made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
26 Oct 2016 AP01 Appointment of Zhihua Zhang as a director on 26 October 2016
26 Oct 2016 TM01 Termination of appointment of Yanfang Sun as a director on 26 October 2016
23 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 10,000
23 Jan 2016 TM01 Termination of appointment of Zhihua Zhang as a director on 22 January 2016
23 Jan 2016 AP01 Appointment of Yanfang Sun as a director on 22 January 2016
31 Dec 2015 AA Accounts for a dormant company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
02 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 10,000
09 Oct 2014 CH04 Secretary's details changed for Uk Int'l Company Service Ltd on 9 October 2014
09 Oct 2014 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 34 Wardour Street London W1D 6QS on 9 October 2014
31 Dec 2013 AA Accounts for a dormant company made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 10,000
11 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted