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ENGINEERING PARTS CO., LTD

Company number 09017476

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2017 DS01 Application to strike the company off the register
07 Sep 2017 AP03 Appointment of Biying Shen as a secretary on 7 September 2017
07 Sep 2017 AD01 Registered office address changed from Flat 107 25 Indescon Square London London E14 9DG to 35 Ivor Place Lower Ground London NW1 6EA on 7 September 2017
06 Jul 2017 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 July 2017
06 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
20 Apr 2017 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Flat 107 25 Indescon Square London London E14 9DG on 20 April 2017
20 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
20 Apr 2017 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2017-04-20
  • GBP 10,000
20 Apr 2017 AA Accounts for a dormant company made up to 30 April 2016
20 Apr 2017 RT01 Administrative restoration application
13 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
03 May 2015 AA Accounts for a dormant company made up to 30 April 2015
04 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 10,000
04 Apr 2015 AD01 Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB England to Chase Business Centre 39-41 Chase Side London N14 5BP on 4 April 2015
04 Apr 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 30 March 2015
04 Apr 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 30 March 2015
29 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-29
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted