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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28 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Dec 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Dec 2022 |
DS01 |
Application to strike the company off the register
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20 May 2022 |
AP04 |
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 13 May 2022
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20 May 2022 |
AD01 |
Registered office address changed from Unit 4, Cottage Lane Industrial Estate Swannington Road Broughton Astley Leicester LE9 6TU England to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 20 May 2022
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24 Jan 2022 |
CERTNM |
Company name changed reltik LIMITED\certificate issued on 24/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-24
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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21 Jan 2022 |
PSC02 |
Notification of Huabao Investment Holdings (Hk) Limited as a person with significant control on 8 January 2022
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21 Jan 2022 |
PSC07 |
Cessation of James Gordon as a person with significant control on 8 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of James Gordon as a director on 8 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Chunhua Zhang as a director on 8 January 2022
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06 Jan 2022 |
CERTNM |
Company name changed shang hong uk co. LTD\certificate issued on 06/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-06
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05 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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01 Jan 2022 |
PSC01 |
Notification of James Gordon as a person with significant control on 1 January 2022
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01 Jan 2022 |
PSC07 |
Cessation of Huabao Investment Holdings (Hk) Limited as a person with significant control on 1 January 2022
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01 Jan 2022 |
AP01 |
Appointment of Mr James Gordon as a director on 1 January 2022
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01 Jan 2022 |
TM01 |
Termination of appointment of Chunhua Zhang as a director on 1 January 2022
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25 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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16 Nov 2020 |
AD01 |
Registered office address changed from Unit 4, Cottage Lane Swannington Road Broughton Astley Leicester LE9 6TU England to Unit 4, Cottage Lane Industrial Estate Swannington Road Broughton Astley Leicester LE9 6TU on 16 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from Unit a Millenium Business Park Concorde Way Mansfield NG19 7JZ England to Unit 4, Cottage Lane Swannington Road Broughton Astley Leicester LE9 6TU on 16 November 2020
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21 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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31 Jan 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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