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NUMICO LIMITED

Company number 08844252

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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)
14 Feb 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 14 February 2019
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
14 Feb 2019 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 14 February 2019
20 Mar 2018 AA Accounts for a dormant company made up to 31 January 2018
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
07 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
07 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with no updates
18 Oct 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 18 October 2016
08 Sep 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 September 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
31 Aug 2016 AD01 Registered office address changed from Flat32 Adventures Court Adventures Court London E14 2DN to Chase Business Centre 39-41 Chase Side London N14 5BP on 31 August 2016
31 Aug 2016 AA Accounts for a dormant company made up to 31 January 2016
31 Aug 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 10,000
31 Aug 2016 RT01 Administrative restoration application
16 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10,000
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 10,000
22 Sep 2014 TM01 Termination of appointment of Bin Chen as a director on 22 September 2014
22 Sep 2014 AP01 Appointment of Mr Jiuquan Huang as a director on 22 September 2014
14 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-14
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted