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LADY DONG BIOTECHNOLOGY LIMITED

Company number 09492062

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Aug 2017 PSC04 Change of details for Yunxia Dong as a person with significant control on 25 August 2017
25 Aug 2017 PSC07 Cessation of Guihua Tao as a person with significant control on 30 March 2017
25 Aug 2017 CS01 Confirmation statement made on 30 March 2017 with updates
25 Aug 2017 PSC01 Notification of Guihua Tao as a person with significant control on 6 April 2016
25 Aug 2017 PSC01 Notification of Yunxia Dong as a person with significant control on 6 April 2017
25 Aug 2017 AP04 Appointment of C&F Business Consulting Limited as a secretary on 30 March 2017
25 Aug 2017 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 30 March 2017
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000,000
30 Mar 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 30 March 2016
30 Mar 2016 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 30 March 2016
02 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000,000
02 Sep 2015 TM01 Termination of appointment of Guihua Tao as a director on 28 August 2015
02 Sep 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 28 August 2015
02 Sep 2015 AD01 Registered office address changed from Rm101, Maple House, 118 High Street Purley, London CR8 2AD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 2 September 2015
02 Sep 2015 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 28 August 2015
16 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-16
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted