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BAPTISTE BROTHER INTERNATIONAL LIMITED

Company number 08684371

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2018 DS01 Application to strike the company off the register
26 Oct 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 26 October 2018
14 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 14 December 2017
12 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
21 Sep 2017 PSC04 Change of details for Hongming Li as a person with significant control on 21 September 2017
14 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
22 Sep 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 September 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
21 Sep 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 21 September 2016
09 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
28 Sep 2015 AP01 Appointment of Hongming Li as a director on 21 September 2015
28 Sep 2015 TM01 Termination of appointment of Haihui Yao as a director on 21 September 2015
28 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 80,000
15 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 80,000
29 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 80,000
10 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-10
  • GBP 80,000