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NINGHAI UBABY CO., LTD.

Company number 09659636

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2022 DS01 Application to strike the company off the register
13 Jun 2022 CH01 Director's details changed for Director Shishi Wang on 13 June 2022
13 Jun 2022 AD01 Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 13 June 2022
23 Aug 2021 AA Accounts for a dormant company made up to 30 June 2021
25 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
28 Apr 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 28 April 2021
03 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
22 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
25 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
26 Jun 2018 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 26 June 2018
24 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
27 Jun 2017 PSC01 Notification of Shishi Wang as a person with significant control on 25 June 2017
04 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 80,000
28 Jun 2016 CH01 Director's details changed for Director Shishi Wang on 25 June 2016
28 Jun 2016 AP03 Appointment of Shishi Wang as a secretary on 25 June 2016
28 Jun 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 June 2016
26 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-26
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted