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UPIN INTERNATIONAL LTD

Company number 08999094

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
20 Feb 2019 CH01 Director's details changed for Xunyi Dong on 20 February 2019
20 Feb 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 20 February 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates
20 Feb 2019 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 20 February 2019
04 May 2018 AA Accounts for a dormant company made up to 30 April 2018
07 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
06 Mar 2018 TM02 Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 28 February 2018
06 Mar 2018 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 February 2018
06 Mar 2018 AD01 Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 6 March 2018
01 May 2017 AA Accounts for a dormant company made up to 30 April 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Mar 2017 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 14 March 2017
14 Mar 2017 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 March 2017
14 Mar 2017 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Chase Business Centre 39/41 Chase Side London N14 5BP on 14 March 2017
30 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,000
19 Apr 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 April 2016
19 Apr 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 April 2016
19 Apr 2016 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 April 2016
24 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 10,000
14 Apr 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 14 April 2015