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GUANGDONG SHOPPING MALL XIMENZI ELECTRICS CO., LTD

Company number 13060385

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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)
18 Feb 2025	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)
15 Jan 2025	RP10	Address of person with significant control Jin Li changed to 13060385 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025	View PDF Address of person with significant control Jin Li changed to 13060385 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	RP09	Address of officer Jin Li changed to 13060385 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025	View PDF Address of officer Jin Li changed to 13060385 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	RP09	Address of officer Jin Li changed to 13060385 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025	View PDF Address of officer Jin Li changed to 13060385 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	RP05	Registered office address changed to PO Box 4385, 13060385 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025	View PDF Registered office address changed to PO Box 4385, 13060385 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025 - link opens in a new window - 1 page (1 page)
09 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AP03	Appointment of Jin Li as a secretary on 12 December 2023	View PDF Appointment of Jin Li as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM02	Termination of appointment of Busy Secretary Service Limited as a secretary on 12 December 2023	View PDF Termination of appointment of Busy Secretary Service Limited as a secretary on 12 December 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP04	Appointment of Busy Secretary Service Limited as a secretary on 12 December 2022	View PDF Appointment of Busy Secretary Service Limited as a secretary on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 December 2022	View PDF Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 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 9 December 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 9 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	View PDF Confirmation statement made on 2 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	CH04	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 9 December 2021	View PDF Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 9 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-03 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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