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ELITE BILLION TECHNOLOGY LTD.

Company number 09424507

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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)
20 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2021 DS01 Application to strike the company off the register
21 May 2020 AA Accounts for a dormant company made up to 28 February 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates
14 Oct 2019 CH01 Director's details changed for Mr Huihu Wang on 11 October 2019
14 Oct 2019 PSC01 Notification of Huihu Wang as a person with significant control on 11 October 2019
14 Oct 2019 PSC07 Cessation of Huisu Wang as a person with significant control on 11 October 2019
14 Oct 2019 PSC07 Cessation of Haiming Huang as a person with significant control on 11 October 2019
14 Oct 2019 AP01 Appointment of Mr Huihu Wang as a director on 11 October 2019
14 Oct 2019 TM01 Termination of appointment of Huisu Wang as a director on 11 October 2019
14 Oct 2019 TM01 Termination of appointment of Haiming Huang as a director on 11 October 2019
27 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
19 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
19 Feb 2019 PSC04 Change of details for Huisu Wang as a person with significant control on 5 February 2019
19 Feb 2019 PSC04 Change of details for Haiming Huang as a person with significant control on 5 February 2019
02 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
11 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
11 Feb 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 11 February 2018
11 Feb 2018 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 11 February 2018
28 Feb 2017 AA Accounts for a dormant company made up to 28 February 2017
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
03 Mar 2016 AA Accounts for a dormant company made up to 29 February 2016
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 80,000