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ASIA-PACIFIC 11230699 VITAMIN BEVERAGE CO., LTD

Company number 11230699

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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)
12 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	PSC01	Notification of Lili Song as a person with significant control on 13 February 2019	View PDF Notification of Lili Song as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM02	Termination of appointment of Haibao Bu as a secretary on 13 February 2019	View PDF Termination of appointment of Haibao Bu as a secretary on 13 February 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AP04	Appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 February 2019	View PDF Appointment of J & C Business (Uk) Co., Ltd as a secretary on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AD01	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 15 February 2019	View PDF Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 15 February 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-24 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-28 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-28 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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