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SHENGFENG GROUP LIMITED

Company number 09163282

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2022 DS01 Application to strike the company off the register
02 Sep 2021 AA Accounts for a dormant company made up to 31 August 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
22 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
19 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
02 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
01 Aug 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 August 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
04 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
16 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
16 Aug 2016 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 5 August 2016
16 Aug 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 5 August 2016
16 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 16 August 2016
08 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
11 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100,000,000
10 Aug 2015 TM02 Termination of appointment of Uk Secretarial Services Limited Jiangxiao Huang as a secretary on 27 July 2015
10 Aug 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 July 2015
27 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 27 July 2015
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 100,000,000
  • MODEL ARTICLES ‐ Model articles adopted