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Z.J.Q.H CO., LIMITED

Company number 09068686

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2020 DS01 Application to strike the company off the register
18 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
24 Jun 2019 CH01 Director's details changed for Ms Yue'e Zheng on 24 June 2019
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
12 Jul 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 12 July 2018
12 Jul 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 12 July 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-31
26 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
26 Jun 2017 PSC01 Notification of Yue'e Zheng as a person with significant control on 2 June 2017
12 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
26 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000
25 May 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 May 2016
25 May 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 25 May 2016
25 May 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 May 2016
05 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
12 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
12 May 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 5 May 2015
12 May 2015 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 12 May 2015
12 May 2015 TM02 Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 5 May 2015
03 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-03
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted