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BEYOND TRADE CO., LTD.

Company number 08427545

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 DS01 Application to strike the company off the register
28 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Nov 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side Purley London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2 November 2016
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
31 Oct 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side Purley London N14 5BP on 31 October 2016
24 Oct 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 October 2016
24 Oct 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 October 2016
09 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 60,000
12 Nov 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 12 November 2015
12 Nov 2015 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 November 2015
12 Nov 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 12 November 2015
05 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 60,000
20 Nov 2014 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 20 November 2014
19 Nov 2014 CERTNM Company name changed beyond international industry & trade co., LTD.\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-14
18 Nov 2014 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Chase Business Centre 39-41 Chase Side London N14 5BP on 18 November 2014
08 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 60,000
04 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted