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UK BERESTE BIOLOGICAL TECHNOLOGY CO., LTD

Company number 09104848

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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 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
13 May 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 13 May 2021
23 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
29 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
29 May 2020 AP03 Appointment of Fengming Weng as a secretary on 29 May 2020
29 May 2020 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 29 May 2020
29 May 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 29 May 2020
28 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
29 May 2019 CH01 Director's details changed for Fengming Weng on 29 May 2019
29 May 2019 CH04 Secretary's details changed for J & C Business (Uk) Co., Ltd on 29 May 2019
29 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
18 May 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 18 May 2018
17 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
01 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,000
29 Jun 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 June 2016
29 Jun 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 28 June 2016
29 Jun 2016 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 29 June 2016
29 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
11 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 10,000
11 May 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 11 May 2015