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UK VIMIN INDUSTRY CO., LIMITED

Company number 08979506

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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 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
06 Dec 2018 PSC01 Notification of Peifu Liu as a person with significant control on 6 December 2018
06 Dec 2018 AP01 Appointment of Peifu Liu as a director on 6 December 2018
06 Dec 2018 PSC07 Cessation of Min Liu as a person with significant control on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Min Liu as a director on 6 December 2018
06 Dec 2018 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 6 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
09 May 2018 AA Accounts for a dormant company made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
09 Apr 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 9 April 2018
09 Apr 2018 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 9 April 2018
03 May 2017 AA Accounts for a dormant company made up to 30 April 2017
02 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
31 May 2016 AA Accounts for a dormant company made up to 30 April 2016
27 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000,000
26 May 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 24 May 2016
26 May 2016 AD01 Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Rm101, Maple House 118 High Street Purley London CR8 2AD on 26 May 2016
20 May 2015 AA Accounts for a dormant company made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000,000
21 Apr 2015 TM02 Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on 13 April 2015
21 Apr 2015 AD01 Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN United Kingdom to 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL on 21 April 2015
04 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-04
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted