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UK CAUSEL GROUP CO., LTD

Company number 11650913

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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)
17 Sep 2024	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)
22 Apr 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
02 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2024	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)
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023	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)
03 Feb 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AP04	Appointment of Busy Secretary Service Limited as a secretary on 3 February 2023	View PDF Appointment of Busy Secretary Service Limited as a secretary on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 February 2023	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 3 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 10 January 2022	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 10 January 2022	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 10 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 November 2019	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AD01	Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 18 November 2019	View PDF Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 18 November 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-30 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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UK CAUSEL GROUP CO., LTD

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