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XIN SHENG SHIPPING COMPANY LIMITED

Company number 11258131

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2020 DS01 Application to strike the company off the register
07 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
20 Jul 2020 PSC04 Change of details for Guohua Wang as a person with significant control on 20 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Jul 2020 PSC01 Notification of Chengye Zhao as a person with significant control on 20 July 2020
20 Jul 2020 PSC01 Notification of Guohua Wang as a person with significant control on 20 July 2020
20 Jul 2020 PSC07 Cessation of Fugeng Cao as a person with significant control on 20 July 2020
20 Jul 2020 AP01 Appointment of Guohua Wang as a director on 20 July 2020
20 Jul 2020 TM01 Termination of appointment of Songyang Zhao as a director on 20 July 2020
14 May 2020 AD01 Registered office address changed from , the Business Resource Network Whateleys Drive, Kenilworth, Warwickshire, CV8 2GY to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 14 May 2020
12 May 2020 AD01 Registered office address changed from , PO Box 4385, 11258131: Companies House Default Address, Cardiff, CF14 8LH to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 12 May 2020
13 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
11 May 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Mar 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 11 March 2019
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
01 Feb 2019 RP05 Registered office address changed to PO Box 4385, 11258131: Companies House Default Address, Cardiff, CF14 8LH on 1 February 2019
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
16 Apr 2018 TM01 Termination of appointment of Songyang Zhao as a director on 12 April 2018
16 Apr 2018 AP01 Appointment of Songyang Zhao as a director on 12 April 2018
14 Apr 2018 CH01 Director's details changed for Fugeng Cao on 14 April 2018
15 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-15
  • GBP 1,000,000