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SUNNS CHEMICAL & MINERAL CO., LTD

Company number 09356892

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2020 AD01 Registered office address changed from 111111 111111 111111 WC1E 6HA England to Fifth Floor 3 Gower Street London WC1E 6HA on 15 September 2020
10 Mar 2020 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 111111 111111 111111 WC1E 6HA on 10 March 2020
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
19 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
13 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 13 December 2017
07 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
27 Dec 2016 AP03 Appointment of Qiyong Bai as a secretary on 26 December 2016
27 Dec 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 27 December 2016
27 Dec 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 December 2016
05 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
24 Dec 2015 AP04 Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 21 December 2015
24 Dec 2015 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 December 2015
21 Dec 2015 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 21 December 2015
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted