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GERMANY BONGNE ELECTRIC CO., LTD.

Company number 11987313

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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)
15 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2023 AD01 Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 20 July 2023
14 Jul 2023 TM02 Termination of appointment of Credential Group (Uk) Limited as a secretary on 13 July 2023
01 Jun 2023 CH04 Secretary's details changed for Credential Group (Uk) Limited on 1 June 2023
01 Jun 2023 AD01 Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on 1 June 2023
31 May 2023 AA Accounts for a dormant company made up to 31 May 2023
08 May 2023 CS01 Confirmation statement made on 8 May 2023 with updates
08 Mar 2023 PSC07 Cessation of Weiming Xu as a person with significant control on 7 March 2023
08 Mar 2023 PSC01 Notification of Guoguang Liang as a person with significant control on 7 March 2023
08 Mar 2023 TM01 Termination of appointment of Weiming Xu as a director on 7 March 2023
08 Mar 2023 AP01 Appointment of Mr Guoguang Liang as a director on 7 March 2023
31 May 2022 AA Accounts for a dormant company made up to 31 May 2022
18 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
28 Dec 2021 AP04 Appointment of Credential Group (Uk) Limited as a secretary on 27 December 2021
03 Aug 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 3 August 2021
03 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
17 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
28 Apr 2021 TM02 Termination of appointment of Smart Registrations Limited as a secretary on 31 March 2021
03 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
09 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-09
  • GBP 3,000