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SHANGHAI NINELUCK CO., LTD

Company number 08351444

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2019 DS01 Application to strike the company off the register
12 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
06 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
06 Dec 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 5 November 2018
05 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
08 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
06 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
09 Jan 2017 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 9 January 2017
09 Jan 2017 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 9 January 2017
23 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 80,000
10 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 80,000
06 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 80,000
08 Jan 2013 NEWINC Incorporation