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TIANJIN HIGHLAND MACHINERY & EQUIPMENT CO., LIMITED

Company number 08602690

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
30 Jul 2018 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 17 July 2018
30 Jul 2018 AP03 Appointment of Chunrong Han as a secretary on 17 July 2018
30 Jul 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 30 July 2018
11 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
21 Jul 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 July 2016
21 Jul 2016 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 July 2016
10 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
10 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,000
06 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,000
09 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted