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HUAKANG COMMERCIAL CONSULTATION CO., LTD

Company number 09233718

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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 Feb 2017 TM01 Termination of appointment of Zhenwu Wang as a director on 11 January 2017
08 Feb 2017 TM02 Termination of appointment of Zhenwu Wang as a secretary on 11 January 2017
10 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
06 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
06 Sep 2016 CH01 Director's details changed for Zhenwu Wang on 5 September 2016
06 Sep 2016 AP03 Appointment of Zhenwu Wang as a secretary on 5 September 2016
06 Sep 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 5 September 2016
06 Sep 2016 AD01 Registered office address changed from 61 Praed Street, Dept 400 London England W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 6 September 2016
09 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015 CH01 Director's details changed for Zhenwu Wang on 24 September 2015
24 Sep 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 10 September 2015
24 Sep 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 September 2015
04 Sep 2015 AD01 Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street, Dept 400 London England W2 1NS on 4 September 2015
24 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted