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HONROK BIOTECH CO., LTD

Company number 08414946

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2018 AA Accounts for a dormant company made up to 28 February 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
06 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
28 Dec 2016 CS01 Confirmation statement made on 28 December 2016 with updates
28 Dec 2016 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 28 December 2016
28 Dec 2016 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 December 2016
04 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
06 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
05 Jan 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 December 2015
05 Jan 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 30 December 2015
05 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 5 January 2016
28 Feb 2015 AA Accounts for a dormant company made up to 28 February 2015
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
15 Dec 2014 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 15 December 2014
15 Dec 2014 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 15 December 2014
01 Mar 2014 AA Accounts for a dormant company made up to 28 February 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 10,000
24 Dec 2013 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
24 Dec 2013 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
22 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted