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ZHEJIANG CHENGYUAN INTERNATIONAL TRADE CO., LTD

Company number 09607894

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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)
23 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
16 May 2017 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 16 May 2017
16 May 2017 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 May 2017
16 May 2017 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit 46 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB on 16 May 2017
28 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
07 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
06 Jun 2016 TM02 Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 26 May 2016
06 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50,000
04 Jun 2016 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 June 2016
04 Jun 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 May 2016
26 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-26
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted