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ZHUORUI (UK) SECRETARY CO., LTD.

Company number 10910781

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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)
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
02 Apr 2024 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 2 April 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
24 Jan 2024 PSC01 Notification of Ting-Yu Li as a person with significant control on 24 January 2024
24 Jan 2024 PSC07 Cessation of Xuexia Wang as a person with significant control on 24 January 2024
27 Dec 2023 AA Accounts for a dormant company made up to 31 August 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
06 Jan 2023 AA Accounts for a dormant company made up to 31 August 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
19 Apr 2022 CH04 Secretary's details changed for J&C Business (Uk) Co., Limited on 19 April 2022
30 Dec 2021 AA Accounts for a dormant company made up to 31 August 2021
28 Jul 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH England to 291 Brighton Road South Croydon CR2 6EQ on 28 July 2021
07 May 2021 CS01 Confirmation statement made on 19 April 2021 with updates
07 May 2021 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 7 May 2021
07 May 2021 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 7 May 2021
12 Mar 2021 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London England N14 5BP to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 12 March 2021
01 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
19 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
31 Mar 2020 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Chase Business Centre 39-41 Chase Side London England N14 5BP on 31 March 2020
31 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
31 Mar 2020 CS01 Confirmation statement made on 10 August 2019 with updates
31 Mar 2020 RT01 Administrative restoration application
14 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2018 DISS40 Compulsory strike-off action has been discontinued