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AUSPOLL HONGKONG CO., LTD

Company number 09379789

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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)
07 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2020 DS01 Application to strike the company off the register
14 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
29 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
12 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
19 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
19 Nov 2018 CH01 Director's details changed for Jing Wang on 19 November 2018
19 Nov 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 19 November 2018
19 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 19 November 2018
23 Apr 2018 AA Accounts for a dormant company made up to 31 January 2018
08 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
04 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
28 Dec 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 December 2016
28 Dec 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 December 2016
28 Dec 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 28 December 2016
07 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
15 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 80,000
15 Dec 2015 TM02 Termination of appointment of Fwoda Cpa Ltd as a secretary on 9 December 2015
15 Dec 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 9 December 2015
15 Dec 2015 AD01 Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 December 2015
25 Mar 2015 CERTNM Company name changed guangzhou auspoll metalwork co., LTD\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-24
08 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-08
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted