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UK XINGZHONG GROUP SHARES LTD

Company number 09941577

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2021 DS01 Application to strike the company off the register
03 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
17 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
17 Jan 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 17 January 2020
17 Jan 2020 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 17 January 2020
28 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
07 Jan 2019 CH01 Director's details changed for Mr Xingzhong Wang on 7 January 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
03 Jan 2019 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 3 January 2019
03 Jan 2019 TM02 Termination of appointment of Xingzhong Wang as a secretary on 29 December 2018
03 Jan 2019 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 29 December 2018
07 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
15 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
15 Jan 2018 AP03 Appointment of Xingzhong Wang as a secretary on 5 January 2018
15 Jan 2018 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 January 2018
15 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 15 January 2018
30 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
07 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-07
  • GBP 30,000,000