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SWISS NAMKIN HOLDING LIMITED

Company number 12384968

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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)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2024 DS01 Application to strike the company off the register
01 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
01 Feb 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
01 Feb 2024 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 31 January 2024
01 Feb 2024 AD01 Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 7 Copperfield Road Coventry West Midlands England CV2 4AQ on 1 February 2024
17 Feb 2023 AP04 Appointment of Onestep Cs (Uk) Limited as a secretary on 15 February 2023
13 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
13 Feb 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 February 2023
16 Jan 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 16 January 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
13 Dec 2022 PSC01 Notification of Siming Lin as a person with significant control on 13 December 2022
13 Dec 2022 PSC07 Cessation of Qingfan Fang as a person with significant control on 13 November 2022
13 Dec 2022 AP01 Appointment of Siming Lin as a director on 13 December 2022
13 Dec 2022 PSC07 Cessation of Chaoji Chen as a person with significant control on 13 December 2022
13 Dec 2022 TM01 Termination of appointment of Qingfan Fang as a director on 13 December 2022
31 May 2022 AA Accounts for a dormant company made up to 31 January 2022
26 Jan 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 26 January 2022
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
26 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 26 January 2022
13 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
12 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
08 Apr 2021 PSC07 Cessation of Chaoji Chen as a person with significant control on 8 April 2021
08 Apr 2021 CS01 Confirmation statement made on 2 January 2021 with updates