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G.K UK TRADING LIMITED

Company number 08468436

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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)
17 Jul 2018 TM01 Termination of appointment of Bin Song as a director on 17 July 2018
17 Jul 2018 AP01 Appointment of Mr Zhiyao Tan as a director on 17 July 2018
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
11 Jul 2018 AD01 Registered office address changed from 50 Granby Row Manchester M1 7AY to 12 John Princes Street London W1G 0JR on 11 July 2018
  • ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 25/05/2024 as the material was not properly delivered
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
27 Jun 2018 PSC01 Notification of Bin Song as a person with significant control on 26 June 2018
27 Jun 2018 PSC07 Cessation of Simon Ying Hua Li as a person with significant control on 27 June 2018
27 Jun 2018 TM01 Termination of appointment of Simon Ying Hua Li as a director on 27 June 2018
27 Jun 2018 AP01 Appointment of Mr Bin Song as a director on 26 June 2018
24 May 2018 AA Accounts for a dormant company made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with updates
03 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
10 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
25 Mar 2015 AD01 Registered office address changed from 12 Festival Close Stoke-on-Trent ST6 3LG to 50 Granby Row Manchester M1 7AY on 25 March 2015
25 Mar 2015 AP01 Appointment of Mr Simon Ying Hua Li as a director on 1 November 2014
25 Mar 2015 TM01 Termination of appointment of Yu Yang as a director on 1 November 2014
04 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
02 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted