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UK BOSCH BRAND MANAGEMENT CO., LTD.

Company number 10434220

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
18 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
14 Jan 2020 AA Accounts for a dormant company made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
27 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
11 Oct 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 10 October 2018
18 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-17
17 Sep 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 17 September 2018
11 Jan 2018 AA Accounts for a dormant company made up to 31 October 2017
27 Sep 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 September 2017
27 Sep 2017 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 27 September 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
18 Oct 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-10-18
  • GBP 1,000,000