SHANGHAI HOWELL TOOLS CO., LTD

Company number 08413132

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2020	DS01	Application to strike the company off the register	(1 page)
03 Jan 2020	TM02	Termination of appointment of Uk International Consultancy Ltd as a secretary on 1 January 2020	(1 page)
03 Jan 2020	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 3 January 2020	(1 page)
27 Dec 2019	CH01	Director's details changed for Dawei Han on 17 December 2019	(2 pages)
05 May 2019	AA	Accounts for a dormant company made up to 28 February 2019	(2 pages) Download iXBRL
21 Dec 2018	CH01	Director's details changed for Dawei Han on 21 December 2018	(2 pages)
21 Dec 2018	CH04	Secretary's details changed for Uk International Consultancy Ltd on 21 December 2018	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(4 pages)
21 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 21 December 2018	(1 page)
19 Apr 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
05 Jan 2017	AP04	Appointment of Uk International Consultancy Ltd as a secretary on 3 January 2017	(2 pages)
05 Jan 2017	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 January 2017	(1 page)
06 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10,000	(4 pages)
28 Feb 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 10,000	(4 pages)
08 Dec 2014	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 8 December 2014	(1 page)
08 Dec 2014	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 8 December 2014	(2 pages)
01 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)