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UK HONEY BABY INT'L TRADE LIMITED

Company number 09174384

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2018 DS01 Application to strike the company off the register
14 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
15 Aug 2017 PSC01 Notification of Xing Huang as a person with significant control on 15 August 2017
15 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
16 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1,000,000
14 Aug 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 August 2016
14 Aug 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 11 August 2016
14 Aug 2016 AD01 Registered office address changed from 30 Ironmongers Place, London, E14 9YD to Rm101, Maple House 118 High Street Purley London CR8 2AD on 14 August 2016
21 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000,000
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000,000
25 Jun 2015 TM01 Termination of appointment of Peng Zhang as a director on 25 June 2015
25 Jun 2015 AP01 Appointment of Xing Huang as a director on 25 June 2015
25 Jun 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 25 June 2015
13 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-13
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted