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SHANDONG MEIJIA GROUP COMPANY LTD.

Company number 09341040

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2021	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)
17 Nov 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)
04 Nov 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 - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Accounts for a dormant company made up to 4 December 2019	View PDF Accounts for a dormant company made up to 4 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 4 November 2019 with updates	View PDF Confirmation statement made on 4 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	TM02	Termination of appointment of Rounder Int'l Business Limited as a secretary on 17 July 2019	View PDF Termination of appointment of Rounder Int'l Business Limited as a secretary on 17 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 July 2019	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AD01	Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 18 July 2019	View PDF Registered office address changed from 160 the Edge Clowes Street Salford Manchester M3 5NE to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 18 July 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Accounts for a dormant company made up to 4 December 2018	View PDF Accounts for a dormant company made up to 4 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 4 December 2017	View PDF Accounts for a dormant company made up to 4 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	AA	Accounts for a dormant company made up to 4 December 2016	View PDF Accounts for a dormant company made up to 4 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 4 December 2015	View PDF Accounts for a dormant company made up to 4 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100,000	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	CH04	Secretary's details changed for Rounder Int'l Business Limited on 7 December 2015	View PDF Secretary's details changed for Rounder Int'l Business Limited on 7 December 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 4 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 4 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-04 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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SHANDONG MEIJIA GROUP COMPANY LTD.

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