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HENGHE XINGYE TECHNOLOGY DEVELOPMENT LTD

Company number 08638799

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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)
13 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 CH01 Director's details changed for Mengqin Cai on 12 September 2017
12 Sep 2017 CS01 Confirmation statement made on 6 June 2017 with updates
12 Sep 2017 PSC01 Notification of Mengqin Cai as a person with significant control on 6 August 2016
11 Sep 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 11 September 2017
11 Sep 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 September 2017
11 Sep 2017 TM02 Termination of appointment of Mengqin Cai as a secretary on 8 September 2017
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
28 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 50,000
28 Jul 2016 AP03 Appointment of Mengqin Cai as a secretary on 5 June 2016
28 Jul 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 5 June 2016
28 Jul 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 28 July 2016
07 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
10 Aug 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50,000
10 Aug 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 August 2015
10 Aug 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 August 2015
10 Aug 2015 AD01 Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 10 August 2015
26 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
07 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-07
  • GBP 50,000
06 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted