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UK HUANGGUAN INT'L GROUP LIMITED

Company number 09489637

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2020 DS01 Application to strike the company off the register
11 May 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Mar 2019 CH01 Director's details changed for Leqiang Jiang on 19 March 2019
19 Mar 2019 CH04 Secretary's details changed for Qh Int'l Business Limited on 19 March 2019
19 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
19 Mar 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 19 March 2019
01 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
09 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
21 Feb 2017 AP04 Appointment of Qh Int'l Business Limited as a secretary on 21 February 2017
21 Feb 2017 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 21 February 2017
21 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000,000
05 Mar 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 March 2016
05 Mar 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 1 March 2016
05 Mar 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 5 March 2016
27 Apr 2015 CERTNM Company name changed uk xida int'l group LIMITED\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-27
13 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-13
  • GBP 1,000,000