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UK CAREWAY INT'L LTD

Company number 09132201

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
01 Aug 2018 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 1 August 2018
21 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
20 Oct 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
22 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
15 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
10 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
10 Aug 2015 CH04 Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
10 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
24 Jul 2015 AD01 Registered office address changed from 152-160 City Road London EC1V 2NX England to First Floor 41 Chalton Street London NW1 1JD on 24 July 2015
09 May 2015 AP01 Appointment of Mr Baihai Hu as a director on 14 April 2015
21 Apr 2015 TM01 Termination of appointment of Shiyi Hu as a director on 14 April 2015
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 100