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GZ SUNWAY GROUP LTD

Company number 09259458

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 DS01 Application to strike the company off the register
12 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
10 Dec 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
10 Dec 2018 PSC04 Change of details for Huibin Liu as a person with significant control on 10 December 2018
10 Dec 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 10 December 2018
13 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 13 December 2017
01 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
10 Oct 2017 PSC04 Change of details for Huibin Liu as a person with significant control on 10 October 2017
01 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
22 Sep 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 September 2016
21 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
21 Sep 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 21 September 2016
12 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
06 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 80,000
10 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-10
  • GBP 80,000