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HONGBAO ELECTRIC GROUP CO., LTD.

Company number 09265950

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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)
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 4 September 2017	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 4 September 2017 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AD01	Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017	View PDF Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100,000	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary on 28 September 2015	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AD01	Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 2 October 2015	View PDF Registered office address changed from 326 Cleveland Road London E18 2AN United Kingdom to 34 Wardour Street London W1D 6QS on 2 October 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary on 28 September 2015	View PDF Termination of appointment of C&R Business Consulting Limited as a secretary on 28 September 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-15 GBP 100,000	View PDF Incorporation Statement of capital on 2014-10-15 GBP 100,000 - link opens in a new window - 17 pages (17 pages)

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