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UNITED PERFECTION CO LTD

Company number 08905443

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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)
12 Jan 2021	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)
27 Oct 2020	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)
10 May 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2019	AD01	Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 20 February 2019	View PDF Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 20 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CH01	Director's details changed for Yue Xiang Zhang on 20 February 2019	View PDF Director's details changed for Yue Xiang Zhang on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 20 February 2019	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 20 February 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 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
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 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 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 March 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary on 18 March 2016	View PDF Termination of appointment of Fwoda Cpa Ltd as a secretary on 18 March 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	AD01	Registered office address changed from 36 Gerrard Street London W1D 5QA to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 March 2016	View PDF Registered office address changed from 36 Gerrard Street London W1D 5QA to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 March 2016 - link opens in a new window - 1 page (1 page)
03 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)
03 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 10,000	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-20 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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