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XINGHAI INTERNATIONAL CO., LTD

Company number 08658004

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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 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Aug 2018 SOAS(A) Voluntary strike-off action has been suspended
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
25 Jan 2018 AA Accounts for a dormant company made up to 31 August 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
18 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
18 Aug 2016 AP04 Appointment of Global Ease Enterprise Limited as a secretary on 15 July 2016
18 Aug 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 15 July 2016
18 Aug 2016 AD01 Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP to 19 King Street Gillingham ME7 1EP on 18 August 2016
03 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000
06 Aug 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 5 August 2015
06 Aug 2015 TM02 Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 5 August 2015
06 Aug 2015 AD01 Registered office address changed from , Chase Business Centre 39/41 Chase Side, London, N14 5BP to 19 King Street Gillingham ME7 1EP on 6 August 2015
31 Aug 2014 AA Accounts for a dormant company made up to 31 August 2014
09 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 1,000
09 Aug 2014 TM02 Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 5 August 2014
09 Aug 2014 AD01 Registered office address changed from , Flat 107 25 Indescon Square, London, E14 9DG, United Kingdom to 19 King Street Gillingham ME7 1EP on 9 August 2014
09 Aug 2014 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 5 August 2014
20 Aug 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20