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SUNY BAMBOO CO., LTD

Company number 08993973

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2020 DS01 Application to strike the company off the register
09 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
12 Mar 2019 CH04 Secretary's details changed for Star Ocean Int'l Consultancy (Uk) Ltd on 12 March 2019
12 Mar 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 12 March 2019
10 May 2018 AA Accounts for a dormant company made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
19 Sep 2017 PSC01 Notification of Guangwei Liu as a person with significant control on 19 September 2017
19 Sep 2017 AP01 Appointment of Guangwei Liu as a director on 19 September 2017
19 Sep 2017 PSC07 Cessation of Min Shen as a person with significant control on 19 September 2017
19 Sep 2017 TM01 Termination of appointment of Min Shen as a director on 19 September 2017
19 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
13 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
26 Apr 2016 AA Accounts for a dormant company made up to 26 April 2016
25 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
25 Apr 2016 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 20 April 2016
22 Apr 2016 AP04 Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 20 April 2016
22 Apr 2016 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 22 April 2016
03 May 2015 AA Accounts for a dormant company made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10,000
15 Apr 2015 AP01 Appointment of Min Shen as a director on 27 March 2015
14 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000