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HUAMAO (H.K) HOLDING CO., LIMITED

Company number 08675641

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 7 September 2017	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	TM02	Termination of appointment of Uk Company Made Service Ltd as a secretary on 7 September 2017	View PDF Termination of appointment of Uk Company Made Service Ltd as a secretary on 7 September 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2017	AP04	Appointment of Uk Company Made Service Ltd as a secretary on 31 May 2017	View PDF Appointment of Uk Company Made Service Ltd as a secretary on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 31 May 2017	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 31 May 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 13 pages (13 pages)
13 Jun 2017	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2017-06-13 GBP 1,000,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2017-06-13 GBP 1,000,000 - link opens in a new window - 14 pages (14 pages)
13 Jun 2017	AD01	Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 June 2017	View PDF Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
03 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000,000	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-04 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-04 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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HUAMAO (H.K) HOLDING CO., LIMITED

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