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HENAN CORNWALL MACHINERY CO., LTD

Company number 08891921

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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)
26 Jun 2018	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)
10 Apr 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)
06 Apr 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 80,000	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 January 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary on 19 January 2016	View PDF Termination of appointment of C&R Business Consulting Limited as a secretary on 19 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AD01	Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 January 2016	View PDF Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 January 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 80,000	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 7/11 Minerva Road Park Royal London NW10 6HJ on 27 January 2015	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 7/11 Minerva Road Park Royal London NW10 6HJ on 27 January 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AP04	Appointment of C&R Business Consulting Limited as a secretary on 27 January 2015	View PDF Appointment of C&R Business Consulting Limited as a secretary on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	TM02	Termination of appointment of Lemon Accountancy Group Limited as a secretary on 27 January 2015	View PDF Termination of appointment of Lemon Accountancy Group Limited as a secretary on 27 January 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2014	CERTNM	Company name changed henan cornwall machinery co LTD\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution	View PDF Company name changed henan cornwall machinery co LTD\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 80,000	View PDF Incorporation Statement of capital on 2014-02-12 GBP 80,000 - link opens in a new window - 27 pages (27 pages)

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