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UII INDUSTRIES LIMITED

Company number 08388828

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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 Jan 2020 CH01 Director's details changed for Jinlan Zeng on 7 January 2020
09 Jan 2020 PSC04 Change of details for Jinlan Zeng as a person with significant control on 7 January 2020
09 Jan 2020 TM02 Termination of appointment of Uk International Consultancy Ltd as a secretary on 7 January 2020
27 Dec 2019 CH01 Director's details changed for Jinlan Zeng on 16 December 2019
27 Dec 2019 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 27 December 2019
05 May 2019 AA Accounts for a dormant company made up to 28 February 2019
15 Jan 2019 CH01 Director's details changed for Jinlan Zeng on 15 January 2019
15 Jan 2019 CH04 Secretary's details changed for Uk International Consultancy Ltd on 15 January 2019
15 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
15 Jan 2019 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 15 January 2019
05 Jul 2018 AA Accounts for a dormant company made up to 28 February 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
05 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
04 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000,000
15 Jan 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 January 2016
15 Jan 2016 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 14 January 2016
15 Jan 2016 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 CR8 2AD on 15 January 2016
28 Feb 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Dec 2014 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000,000
24 Dec 2014 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 24 December 2014
24 Dec 2014 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 24 December 2014
01 Mar 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Dec 2013 AR01 Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2013-12-25
  • GBP 1,000,000