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UK HONEST CO., LTD

Company number 09343029

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2020 DS01 Application to strike the company off the register
21 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
25 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Nov 2018 CH01 Director's details changed for Yang Xiao on 2 November 2018
02 Nov 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2 November 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
02 Nov 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 2 November 2018
15 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
25 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
17 Nov 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 15 November 2016
17 Nov 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 November 2016
17 Nov 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 November 2016
02 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 50,000
05 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-05
  • GBP 50,000