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UK HONGBORUICHUANG TECHNOLOGY LIMITED

Company number 09347240

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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)
21 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
25 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Nov 2018 CH01 Director's details changed for Yushou Gai on 1 November 2018
01 Nov 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 1 November 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
01 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 1 November 2018
15 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
24 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
13 Nov 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 November 2016
13 Nov 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 November 2016
13 Nov 2016 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 November 2016
21 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000,000
10 Nov 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 10 November 2015
09 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-09
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted