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SWISS HESS BIO-TECH CO., LTD

Company number 09093634

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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)
20 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	View PDF Confirmation statement made on 19 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	PSC01	Notification of Jianfeng Jin as a person with significant control on 6 April 2016	View PDF Notification of Jianfeng Jin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,000,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2016	AP04	Appointment of Uk Company Made Service Ltd as a secretary	View PDF Appointment of Uk Company Made Service Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	TM02	Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on 5 August 2016	View PDF Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on 5 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 August 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AP04	Appointment of Uk Company Made Service Ltd as a secretary on 5 August 2016	View PDF Appointment of Uk Company Made Service Ltd as a secretary on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	TM02	Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on 5 August 2016	View PDF Termination of appointment of Bayer & Norton Business Consultant Ltd as a secretary on 5 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AD01	Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AW to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 August 2016	View PDF Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AW to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 August 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	CH04	Secretary's details changed for Bayer & Norton Business Consultant Ltd on 28 February 2015	View PDF Secretary's details changed for Bayer & Norton Business Consultant Ltd on 28 February 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AD01	Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AW United Kingdom to Wisteria House Clarendon Road South Woodford London E18 2AW on 11 August 2015	View PDF Registered office address changed from Wisteria House Clarendon Road South Woodford London E18 2AW United Kingdom to Wisteria House Clarendon Road South Woodford London E18 2AW on 11 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2015	AD01	Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN United Kingdom to Wisteria House Clarendon Road South Woodford London E18 2AW on 11 August 2015	View PDF Registered office address changed from Unit 1 26 Cleveland Road South Woodford London E18 2AN United Kingdom to Wisteria House Clarendon Road South Woodford London E18 2AW on 11 August 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-19 GBP 1,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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