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GUANGZHOU VAN PACK CO., LTD

Company number 09679895

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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)
11 Apr 2024 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 11 April 2024
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2022 AA Accounts for a dormant company made up to 31 July 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
13 Apr 2022 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 13 April 2022
13 Apr 2022 TM02 Termination of appointment of Hk Deqin Group Limited as a secretary on 13 April 2022
29 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 29 March 2022
23 Dec 2021 AA Accounts for a dormant company made up to 31 July 2021
01 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
04 Aug 2020 AA Accounts for a dormant company made up to 31 July 2020
04 Aug 2020 CS01 Confirmation statement made on 22 May 2020 with updates
30 Oct 2019 AA Accounts for a dormant company made up to 31 July 2019
26 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
26 Jun 2019 AP04 Appointment of Hk Deqin Group Limited as a secretary on 25 June 2019
26 Jun 2019 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 26 June 2019
02 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
26 Feb 2018 AD01 Registered office address changed from 419, Harborne Road Edgbaston Birmingham, B15 3LB United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London on 26 February 2018
23 Feb 2018 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 February 2018
04 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
17 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 80,000
10 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-10
  • GBP 80,000