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SHANGHAI UXT INDUSTRIAL CO., LTD

Company number 11400145

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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)
04 Nov 2024 AA Accounts for a dormant company made up to 30 June 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
26 Mar 2024 AP04 Appointment of Hk Deqin Group Limited as a secretary on 26 March 2024
23 Feb 2024 CERTNM Company name changed shanghai gold lighting co., LIMITED\certificate issued on 23/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-23
21 Feb 2024 AD01 Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 21 February 2024
21 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
12 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
21 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
31 May 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
13 Aug 2020 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 69 Aberdeen Avenue Cambridge CB2 8DL on 13 August 2020
05 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
19 Jun 2020 CS01 Confirmation statement made on 7 May 2020 with updates
19 Jun 2020 TM02 Termination of appointment of Hk Deqin Group Limited as a secretary on 7 May 2020
19 Jun 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 19 June 2020
16 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
06 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-06
  • GBP 50,000