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QINGDAO HAIYONG MACHINERY MANUFACTURING CO., LTD

Company number 09461994

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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)
12 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
05 May 2019 AA Accounts for a dormant company made up to 28 February 2019
23 Jan 2019 CH04 Secretary's details changed for Qh Int'l Business Limited on 23 January 2019
23 Jan 2019 CH01 Director's details changed for Jinlong Li on 23 January 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
23 Jan 2019 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 23 January 2019
26 Jul 2018 AA Accounts for a dormant company made up to 28 February 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
06 Feb 2018 AP04 Appointment of Qh Int'l Business Limited as a secretary on 6 February 2018
06 Feb 2018 TM02 Termination of appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 6 February 2018
05 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
10 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-10
14 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
11 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10,000
11 Mar 2016 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 8 March 2016
09 Mar 2016 AP04 Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 8 March 2016
09 Mar 2016 AD01 Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 9 March 2016
27 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-27
  • GBP 10,000