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UK AMYNEO HEAT ENERGY GROUP LTD

Company number 09214174

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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)
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
18 Sep 2018 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 18 September 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
11 Sep 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 4 September 2018
11 Sep 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 11 September 2018
20 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
21 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 23 September 2016
22 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
20 Sep 2016 CH01 Director's details changed for Yuting Wang on 20 September 2016
19 Sep 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 September 2016
19 Sep 2016 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 September 2016
19 Sep 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 September 2016
21 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 10,000
15 Sep 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 15 September 2015
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted