Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2025 |
RP09 |
Address of officer Shunli Huang changed to 12519917 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025
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16 Jan 2025 |
RP09 |
Address of officer Shunli Huang changed to 12519917 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 January 2025
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16 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 12519917 - Companies House Default Address, Cardiff, CF14 8LH on 16 January 2025
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01 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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04 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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18 Jan 2024 |
CERTNM |
Company name changed anna 1982 garment co., LTD.\certificate issued on 18/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-18
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024 |
AP03 |
Appointment of Shunli Huang as a secretary on 18 January 2024
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18 Jan 2024 |
PSC01 |
Notification of Shunli Huang as a person with significant control on 18 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Shunli Huang as a director on 18 January 2024
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18 Jan 2024 |
PSC07 |
Cessation of Rui Guo as a person with significant control on 18 January 2024
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18 Jan 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Rui Guo as a director on 18 January 2024
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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21 Mar 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 21 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 March 2023
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13 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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17 Mar 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 17 March 2022
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20 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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19 Aug 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 19 August 2021
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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