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CEBONEX CO., LTD

Company number 08605184

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
29 May 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 29 May 2018
29 May 2018 TM02 Termination of appointment of Junjie (Uk) Business Limited as a secretary on 29 May 2018
29 May 2018 CH04 Secretary's details changed for Junjie (Uk) Business Limited on 29 May 2018
29 May 2018 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 29 May 2018
11 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
16 Jun 2017 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 12 June 2017
16 Jun 2017 AP04 Appointment of Junjie (Uk) Business Limited as a secretary on 12 June 2017
16 Jun 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 16 June 2017
01 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
03 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
02 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
29 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000,000
02 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1,000,000
11 Jul 2013 NEWINC Incorporation