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HANGZHOU GRACE FURNITURE CO., LTD

Company number 09141941

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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)
23 Oct 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 October 2016
23 Oct 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 October 2016
07 Aug 2016 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 22 July 2016
07 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
07 Aug 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 22 July 2016
07 Aug 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 7 August 2016
07 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
27 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000,000
24 Jul 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 July 2015
24 Jul 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 July 2015
17 Jul 2015 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 17 July 2015
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted