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HENAN PUBLISHING PAPER CO., LTD

Company number 08826405

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2018 DS01 Application to strike the company off the register
17 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Nov 2017 CH01 Director's details changed for Jiande Hu on 16 November 2017
16 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
15 Nov 2017 TM02 Termination of appointment of Jiande Hu as a secretary on 14 November 2017
15 Nov 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 November 2017
15 Nov 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 15 November 2017
24 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
02 Dec 2016 AP03 Appointment of Jiande Hu as a secretary on 1 December 2016
02 Dec 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 2 December 2016
02 Dec 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 December 2016
04 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
01 Dec 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 November 2015
01 Dec 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 November 2015
01 Dec 2015 AD01 Registered office address changed from 61 Praed Street Dept 400 London E W2 1NS England to 61 Praed Street Dept 400 London W2 1NS on 1 December 2015
17 Nov 2015 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London E W2 1NS on 17 November 2015
15 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100,000
27 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-27
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted