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WALYA TOMATO FOODS CO., LTD

Company number 09182406

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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)
08 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
16 Aug 2017 AP04 Appointment of Junjie (Uk) Business Limited as a secretary on 16 August 2017
16 Aug 2017 TM02 Termination of appointment of Hk Deqin Group Limited as a secretary on 16 August 2017
20 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
19 Jul 2017 AP04 Appointment of Hk Deqin Group Limited as a secretary on 18 July 2017
19 Jul 2017 TM02 Termination of appointment of Bing Su as a secretary on 18 July 2017
19 Jul 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 July 2017
09 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
03 Aug 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 August 2016
03 Aug 2016 AP03 Appointment of Bing Su as a secretary on 1 August 2016
01 Aug 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 1 August 2016
07 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000,000
07 Sep 2015 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 7 September 2015
07 Sep 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 19 August 2015
27 Aug 2015 AD01 Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 27 August 2015
19 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-19
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted