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FLAWLESS ASIA LTD

Company number 09932404

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
22 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
16 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
05 Jun 2018 PSC01 Notification of Robert Mcdougall Ferrier as a person with significant control on 4 June 2018
05 Jun 2018 AP03 Appointment of Robert Mcdougall Ferrier as a secretary on 4 June 2018
05 Jun 2018 AP01 Appointment of Robert Mcdougall Ferrier as a director on 4 June 2018
05 Jun 2018 TM02 Termination of appointment of Lihua Zhao as a secretary on 4 June 2018
05 Jun 2018 TM01 Termination of appointment of Lihua Zhao as a director on 4 June 2018
05 Jun 2018 PSC07 Cessation of Lihua Zhao as a person with significant control on 4 June 2018
27 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
11 Jan 2018 AP03 Appointment of Lihua Zhao as a secretary on 29 December 2017
11 Jan 2018 AD01 Registered office address changed from Rm101, Maple House High Street Purley, London CR8 2AD United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 11 January 2018
11 Jan 2018 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 29 December 2017
20 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
28 Sep 2016 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 28 September 2016
28 Sep 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 28 September 2016
27 Sep 2016 CERTNM Company name changed tianrunweiye international trading LTD.\certificate issued on 27/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
19 Jan 2016 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 13 January 2016