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SUNRISE ASIA LOGISTICS CO., LTD

Company number 09026297

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2017 PSC04 Change of details for Shijie Liu as a person with significant control on 18 October 2017
18 Oct 2017 PSC01 Notification of Shijie Liu as a person with significant control on 16 October 2017
18 Oct 2017 AP01 Appointment of Shijie Liu as a director on 16 October 2017
18 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
18 Oct 2017 PSC07 Cessation of Yuhuan Qiu as a person with significant control on 16 October 2017
18 Oct 2017 TM01 Termination of appointment of Yuhuan Qiu as a director on 16 October 2017
12 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
16 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 80,000
03 May 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 3 May 2016
03 May 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 May 2016
17 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 80,000
08 May 2014 CH01 Director's details changed for Yuhuan Qiu on 7 May 2014
06 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-06
  • GBP 80,000