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UK JIARUN PETROLEUM GROUP CO., LIMITED

Company number 09725694

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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)
07 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2021 AA Accounts for a dormant company made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
13 May 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 13 May 2021
28 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
21 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
23 Aug 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 23 August 2018
19 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
09 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
09 Aug 2017 PSC04 Change of details for Mingrong Tang as a person with significant control on 8 August 2017
21 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
21 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
21 Sep 2016 AP03 Appointment of Mingrong Tang as a secretary on 8 August 2016
21 Sep 2016 AD01 Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 21 September 2016
21 Sep 2016 TM02 Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 August 2016
15 Jan 2016 CERTNM Company name changed uk castrol group co., LTD\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-15
10 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-10
  • GBP 100,000