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PROUD CERAMIC CO., LTD

Company number 08993173

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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)
04 Feb 2020	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)
19 Nov 2019	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)
14 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AP04	Appointment of Uk Jiecheng Business Limited as a secretary on 28 August 2018	View PDF Appointment of Uk Jiecheng Business Limited as a secretary on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 August 2018	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 28 August 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 14 September 2018	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 14 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	PSC01	Notification of Xiaoping Hu as a person with significant control on 6 April 2016	View PDF Notification of Xiaoping Hu as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 8 pages (8 pages)
06 Sep 2018	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Sep 2018	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	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)
20 Jun 2017	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)
01 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100,000	View PDF Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-11 GBP 100,000	View PDF Incorporation Statement of capital on 2014-04-11 GBP 100,000 - link opens in a new window - 37 pages (37 pages)

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