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HX BAGS COMPANY LIMITED

Company number 08442685

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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 Mar 2018	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 16 March 2018	View PDF Appointment of Uk Jiecheng Business Limited as a secretary on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	TM02	Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 16 March 2018	View PDF Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 16 March 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2016	AA	Accounts for a dormant company made up to 28 March 2016	View PDF Accounts for a dormant company made up to 28 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 500,000	View PDF Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 March 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 16 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AP04	Appointment of J & C Business (Uk) Co., Ltd as a secretary on 16 March 2016	View PDF Appointment of J & C Business (Uk) Co., Ltd as a secretary on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 March 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 18 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 500,000	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	CH04	Secretary's details changed for Uk Secretarial Services Limited on 6 March 2015	View PDF Secretary's details changed for Uk Secretarial Services Limited on 6 March 2015 - link opens in a new window - 1 page (1 page)
06 Mar 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 6 March 2015	View PDF 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 6 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 500,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AP04	Appointment of Uk Secretarial Services Limited as a secretary	View PDF Appointment of Uk Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	AD01	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH United Kingdom on 24 March 2014	View PDF Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH United Kingdom on 24 March 2014 - link opens in a new window - 1 page (1 page)
13 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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