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UK GRAND SHINE CO., LIMITED

Company number 09016186

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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)
25 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
13 May 2017 AA Accounts for a dormant company made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
18 Apr 2017 AP03 Appointment of Bochao Fang as a secretary on 14 April 2017
18 Apr 2017 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 14 April 2017
18 Apr 2017 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 18 April 2017
03 May 2016 AA Accounts for a dormant company made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 80,000
03 May 2016 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 April 2016
03 May 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 April 2016
26 Apr 2016 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD to 61 Praed Street Dept 400 London W2 1NS on 26 April 2016
23 Jul 2015 AA Accounts for a dormant company made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 80,000
15 Apr 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 15 April 2015
29 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-29
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted