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MR ART AND CRAFT LTD

Company number 09117566

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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)
07 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2017 DS01 Application to strike the company off the register
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Aug 2016 RP04TM01 Second filing for the termination of Min Hu as a director
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
13 Jul 2016 AP01 Appointment of Mr Ying Chen as a director on 6 July 2014
13 Jul 2016 TM01 Termination of appointment of Min Hu as a director on 1 September 2014
  • ANNOTATION Clarification a second filed TM01 was registered on 12/08/2016.
16 May 2016 TM01 Termination of appointment of Danting Wang as a director on 4 July 2015
30 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
24 Jan 2016 AP03 Appointment of Mr Qiao Hu as a secretary on 4 July 2014
24 Jan 2016 AP01 Appointment of Ms Danting Wang as a director on 4 July 2015
21 Aug 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
21 Aug 2015 AD01 Registered office address changed from 2908 29th Floor, One Canada Square London E14 5DY United Kingdom to Access House Cray Avenue Orpington Kent BR5 3QB on 21 August 2015
22 Mar 2015 AD01 Registered office address changed from 19 Pinson Way Pinson Way Orpington Kent BR5 4FL United Kingdom to 2908 29Th Floor, One Canada Square London E14 5DY on 22 March 2015
04 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted