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(UK) BANRUO INDUSTRY CO., LTD

Company number 08947594

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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 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
02 Dec 2021 CH03 Secretary's details changed for Lingling Wang on 2 December 2021
15 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Apr 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 15 April 2021
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
02 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
02 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
11 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
31 Mar 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
25 Dec 2017 PSC01 Notification of Lingling Wang as a person with significant control on 24 December 2017
25 Dec 2017 PSC07 Cessation of Lingling Wang as a person with significant control on 24 December 2017
12 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 12 December 2017
30 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
19 Dec 2016 AP03 Appointment of Lingling Wang as a secretary on 12 December 2016
19 Dec 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 12 December 2016
19 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 19 December 2016
01 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 80,000
15 Mar 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 March 2016