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UNIELEK CO., LTD

Company number 09005862

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2021 DS01 Application to strike the company off the register
28 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
12 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
28 Mar 2019 CH01 Director's details changed for Ms Efen Lu on 28 March 2019
28 Mar 2019 CH04 Secretary's details changed for Uk International Consultancy Ltd on 28 March 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
28 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 28 March 2019
08 May 2018 AA Accounts for a dormant company made up to 30 April 2018
03 Apr 2018 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 3 April 2018
03 Apr 2018 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 3 April 2018
30 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
29 Mar 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 29 March 2018
29 Mar 2018 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 29 March 2018
12 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
28 Mar 2017 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 28 March 2017
28 Mar 2017 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 March 2017
04 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
15 Mar 2016 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 14 March 2016
15 Mar 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 March 2016
15 Mar 2016 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 15 March 2016