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UNIONBOND (LONDON) LOGISTICS LTD

Company number 09005012

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2020 DS01 Application to strike the company off the register
07 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
22 Aug 2019 AA Micro company accounts made up to 31 March 2019
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
29 Jul 2019 TM01 Termination of appointment of Qilong Zhang as a director on 28 December 2018
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
28 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
10 Aug 2017 AP01 Appointment of Mr Bing Peng as a director on 1 August 2017
09 Aug 2017 PSC07 Cessation of Qilong Zhang as a person with significant control on 1 August 2017
09 Aug 2017 PSC02 Notification of Unionbond Global Holdings Company Limited as a person with significant control on 1 August 2017
24 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
31 Jan 2017 TM02 Termination of appointment of Sicong Ma as a secretary on 30 January 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
31 Jan 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
12 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
24 May 2016 CH01 Director's details changed for Mr Qi Long Zhang on 2 May 2016
16 May 2016 CH03 Secretary's details changed for Mr Si Cong Ma on 1 May 2016
14 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1
03 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1