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TF FISHING MATERIALS (UK) CO., LTD

Company number 11273031

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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)
08 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with no updates
06 Feb 2025 TM02 Termination of appointment of Xing'an Feng as a secretary on 6 February 2025
25 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 11273031 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11273031 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
15 Dec 2024 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 15 December 2024
01 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
07 Feb 2024 AP03 Appointment of Xing'an Feng as a secretary on 7 February 2024
07 Feb 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 7 February 2024
13 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Jul 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 July 2023
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
07 Feb 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 7 February 2023
08 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with updates
06 Sep 2021 PSC01 Notification of Wen Ting Zhao as a person with significant control on 6 September 2021
26 Aug 2021 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 August 2021
26 Aug 2021 AD01 Registered office address changed from Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY England to 291 Brighton Road South Croydon CR2 6EQ on 26 August 2021
12 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2021 AD01 Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to Unit 1804, South Bank Tower, 55 Upper Ground, London SE1 9EY on 11 August 2021
11 Aug 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Aug 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2020 AA Accounts for a dormant company made up to 31 March 2020