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AZEPAM TRADE LIMITED

Company number 12410118

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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)
16 Jan 2025	RP05	Registered office address changed to PO Box 4385, 12410118 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2025	View PDF Registered office address changed to PO Box 4385, 12410118 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	RP09	Address of officer Lipeng Wang changed to 12410118 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025	View PDF Address of officer Lipeng Wang changed to 12410118 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	RP10	Address of person with significant control Lipeng Wang changed to 12410118 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025	View PDF Address of person with significant control Lipeng Wang changed to 12410118 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM02	Termination of appointment of Lipeng Wang as a secretary on 28 October 2024	View PDF Termination of appointment of Lipeng Wang as a secretary on 28 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 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)
06 Feb 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2024	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP03	Appointment of Lipeng Wang as a secretary on 6 February 2024	View PDF Appointment of Lipeng Wang as a secretary on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 6 February 2024	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 6 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 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)
07 Jun 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP04	Appointment of Busy Secretary Service Limited as a secretary on 27 October 2022	View PDF Appointment of Busy Secretary Service Limited as a secretary on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 October 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 October 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 8 November 2021	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	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 8 November 2021	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 8 November 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 1,000,000 - link opens in a new window - 11 pages (11 pages)

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AZEPAM TRADE LIMITED

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