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HENGHE XINGYE NEW ENERGY PRODUCTS LTD

Company number 08691908

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Aug 2019 PSC01 Notification of Ying Zhou as a person with significant control on 6 August 2019
06 Aug 2019 PSC07 Cessation of Zhi Chen as a person with significant control on 6 August 2019
06 Aug 2019 AP01 Appointment of Ying Zhou as a director on 6 August 2019
06 Aug 2019 TM01 Termination of appointment of Zhi Chen as a director on 5 August 2019
07 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
04 Sep 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 4 September 2018
04 Sep 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 4 September 2018
20 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
12 Sep 2017 CH01 Director's details changed for Zhi Chen on 12 September 2017
12 Sep 2017 CS01 Confirmation statement made on 9 July 2017 with updates
11 Sep 2017 TM02 Termination of appointment of Zhi Chen as a secretary on 8 September 2017
11 Sep 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 September 2017
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
09 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
04 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
04 Aug 2016 AP03 Appointment of Zhi Chen as a secretary on 8 July 2016
04 Aug 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 July 2016
04 Aug 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 4 August 2016
09 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015