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EASTBUILDING MATERIALS CO., LTD

Company number 09142329

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 22 July 2016 with updates
22 Jul 2016 AP03 Appointment of Beijia Xu as a secretary on 21 July 2016
22 Jul 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 July 2016
28 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
28 Jun 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 28 June 2016
02 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
02 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 50,000
02 Aug 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 13 July 2015
02 Aug 2015 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 13 July 2015
13 Jul 2015 AD01 Registered office address changed from 36 Gerrard Street London W1D 5QA United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 13 July 2015
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted