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BLUE WHALE OPTOELECTRONIC CO., LTD

Company number 09100015

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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)
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
18 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
03 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
03 Jul 2017 PSC01 Notification of Feng Ouyang as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
29 Jun 2017 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 29 June 2017
29 Jun 2017 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 June 2017
29 Jun 2017 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 June 2017
25 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 10,000
21 Jul 2016 TM02 Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 15 July 2016
19 Jul 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 July 2016
19 Jul 2016 AD01 Registered office address changed from Block 5 Flat 38 Room 7 Sherbourne Residences Gibbet Hill Road Coventry CV4 7ES to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 July 2016
25 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
22 Sep 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
22 Sep 2015 CH04 Secretary's details changed for Uk Zhout Int'l Invest Consultant Limited on 21 September 2015
01 Sep 2015 AD01 Registered office address changed from 10 Bemerton Street London N1 0BS Uk to Block 5 Flat 38 Room 7 Sherbourne Residences Gibbet Hill Road Coventry CV4 7ES on 1 September 2015
10 Jul 2015 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to 10 Bemerton Street London N1 0BS on 10 July 2015
24 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-24
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted