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UK ASTOR&HORWOOD INSTRUMENTS CO., LTD

Company number 11123481

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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 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Dec 2018 CH01 Director's details changed for Xiujuan Quan on 12 December 2018
12 Dec 2018 CH01 Director's details changed for Yang Bai on 12 December 2018
12 Dec 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 12 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
12 Dec 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 12 December 2018
10 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-09
22 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-22
  • GBP 1,000,000