Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Nov 2023 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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02 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 March 2023
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12 Apr 2022 |
LIQ02 |
Statement of affairs
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-15
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12 Apr 2022 |
AD01 |
Registered office address changed from 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 12 April 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 30 March 2022
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30 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co wind up 15/03/2022
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09 Mar 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Yuda Wang on 18 September 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Yuda Wang as a person with significant control on 18 September 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Dec 2019 |
TM01 |
Termination of appointment of Ran Miao as a director on 5 December 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow HA1 2EN England to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
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10 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-08
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14 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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14 Mar 2019 |
AD01 |
Registered office address changed from 34 Bridlepath Way Feltham London TW14 8AL England to 5th Floor Congress House 14 Lyon Road Harrow HA1 2EN on 14 March 2019
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11 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-08
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26 Apr 2018 |
MR01 |
Registration of charge 100453880001, created on 26 April 2018
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19 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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