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MAX BILLION TRADING DEVELOPMENT LIMITED

Company number 09507525

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
20 Feb 2019 AA Accounts for a dormant company made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
09 Jul 2018 PSC01 Notification of Sun Yulin as a person with significant control on 18 May 2018
09 Jul 2018 AP01 Appointment of Sun Yulin as a director on 18 May 2018
09 Jul 2018 TM01 Termination of appointment of Dongliang Chen as a director on 18 May 2018
09 Jul 2018 PSC07 Cessation of Dongliang Chen as a person with significant control on 18 May 2018
06 Jul 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Dept 148 43 Owston Road Carcroft Doncaster DN6 8DA on 6 July 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
18 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
18 Apr 2017 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 18 April 2017
13 Dec 2016 AD01 Registered office address changed from Suite Nj1422, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Rm101, Maple House 118 High Street Purley London England CR8 2AD on 13 December 2016
12 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
14 Apr 2015 CERTNM Company name changed max billion trading LIMITED\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
24 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-24
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)