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GOLDEN AIR ENGINEERING CO., LTD

Company number 08358933

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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)
14 Dec 2018 CH01 Director's details changed for Mr Jun Chu on 14 December 2018
14 Dec 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 14 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
14 Dec 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 14 December 2018
11 May 2018 AA Accounts for a dormant company made up to 31 January 2018
21 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2018 CS01 Confirmation statement made on 3 January 2017 with updates
04 Jan 2018 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 27 December 2017
04 Jan 2018 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 December 2017
04 Jan 2018 AD01 Registered office address changed from 8 Standard Road London NW10 6EU to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 January 2018
07 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 8 January 2017 with updates
22 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000,000
05 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000,000
31 Jan 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Dec 2013 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,000,000
14 Jan 2013 NEWINC Incorporation