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HUAQING CASTING CO., LTD

Company number 08434079

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 PSC04 Change of details for Donghong Ren as a person with significant control on 5 March 2019
05 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018
05 Mar 2019 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 5 March 2019
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
03 May 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
23 Feb 2017 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 February 2017
23 Feb 2017 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 21 February 2017
23 Feb 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 23 February 2017
08 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100,000
05 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100,000
10 Mar 2015 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 7 March 2015
10 Mar 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 7 March 2015
10 Mar 2015 AD01 Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 March 2015
10 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100,000
07 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted