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TPWEAR (GERMANY) NEW MATERIALS CO., LTD

Company number 11773713

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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)
31 Jan 2024 AA Accounts for a dormant company made up to 31 January 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
16 Jan 2024 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 11 December 2023
16 Jan 2024 TM02 Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 11 December 2023
16 Jan 2024 AD01 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road, Coventry West Midlands, England CV2 4AQ on 16 January 2024
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2023 AA Accounts for a dormant company made up to 31 January 2023
09 Mar 2023 AP04 Appointment of Onestep Cs (Uk) Limited as a secretary on 9 March 2023
09 Mar 2023 TM02 Termination of appointment of S-Victory Secretary (Uk) Limited as a secretary on 9 March 2023
09 Mar 2023 AA Accounts for a dormant company made up to 31 January 2022
09 Mar 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
09 Mar 2023 CH01 Director's details changed for Haijun Huang on 9 March 2023
09 Mar 2023 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 9 March 2023
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 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 26 March 2022
24 Jan 2022 AA Accounts for a dormant company made up to 31 January 2021
24 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
24 Jan 2022 CS01 Confirmation statement made on 16 January 2021 with no updates
24 Jan 2022 RT01 Administrative restoration application
27 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2020 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2020 AA Accounts for a dormant company made up to 31 January 2020
30 Jun 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
30 Jun 2020 AP04 Appointment of S-Victory Secretary (Uk) Limited as a secretary on 30 June 2020