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FUJIAN XISHI STONE LIMITED

Company number 09819977

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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 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
24 Aug 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 24 August 2021
14 Dec 2020 AA Accounts for a dormant company made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
06 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
22 Oct 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 12 October 2018
13 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 13 December 2017
01 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
29 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
29 Nov 2016 AP01 Appointment of Jianfeng Su as a director on 29 November 2016
29 Nov 2016 TM01 Termination of appointment of Lei Yao as a director on 29 November 2016
01 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
26 Oct 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 26 October 2016
26 Oct 2016 AD01 Registered office address changed from Flat 107, 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 26 October 2016
20 Nov 2015 CERTNM Company name changed ysy building materials LIMITED\certificate issued on 20/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-20