UK HEAYEN GROUP CO., LTD

Company number 09713738

Date	Type	Description	View / Download
23 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2019	AA	Accounts for a dormant company made up to 31 August 2019	(2 pages) Download iXBRL
17 Jul 2019	CH04	Secretary's details changed for J & C Business (Uk) Co., Ltd on 17 July 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
24 Jul 2018	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 24 July 2018	(1 page)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
28 Jun 2017	PSC01	Notification of Zhiming Yu as a person with significant control on 28 June 2017	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10,000	(4 pages)
29 Jun 2016	AD01	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 29 June 2016	(1 page)
29 Jun 2016	TM02	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 28 June 2016	(1 page)
29 Jun 2016	AP04	Appointment of J & C Business (Uk) Co., Ltd as a secretary on 28 June 2016	(2 pages)
26 Aug 2015	CERTNM	Company name changed uk heaven group co., LTD\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26	(3 pages)
26 Aug 2015	AP01	Appointment of Zhiming Yu as a director on 3 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Zhiming Yu as a director on 3 August 2015	(1 page)
03 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-03 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)