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ESHINE PHARMA CO., LTD

Company number 11546364

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2022	PSC01	Notification of Xingjie Bao as a person with significant control on 30 October 2022	View PDF Notification of Xingjie Bao as a person with significant control on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2022	PSC01	Notification of Zaisen Li as a person with significant control on 30 October 2022	View PDF Notification of Zaisen Li as a person with significant control on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2022	PSC07	Cessation of Yuqian Wang as a person with significant control on 30 October 2022	View PDF Cessation of Yuqian Wang as a person with significant control on 30 October 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2022	AP01	Appointment of Zaisen Li as a director on 30 October 2022	View PDF Appointment of Zaisen Li as a director on 30 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2022	TM01	Termination of appointment of Yuqian Wang as a director on 30 October 2022	View PDF Termination of appointment of Yuqian Wang as a director on 30 October 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AP04	Appointment of Register Companies Limited as a secretary on 23 November 2019	View PDF Appointment of Register Companies Limited as a secretary on 23 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2019	CH01	Director's details changed for Yuqian Wang on 15 July 2019	View PDF Director's details changed for Yuqian Wang on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC04	Change of details for Yuqian Wang as a person with significant control on 14 July 2019	View PDF Change of details for Yuqian Wang as a person with significant control on 14 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 17 July 2019	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 17 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-31 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-31 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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ESHINE PHARMA CO., LTD

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