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UK JINGHUA LIMITED

Company number 13297313

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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)
20 Feb 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Nov 2024	AD01	Registered office address changed from Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG to 69 Aberdeen Avenue Cambridge CB2 8DL on 28 November 2024	View PDF Registered office address changed from Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG to 69 Aberdeen Avenue Cambridge CB2 8DL on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	TM01	Termination of appointment of Ian Mark Baker as a director on 28 March 2021	View PDF Termination of appointment of Ian Mark Baker as a director on 28 March 2021 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC07	Cessation of Ian Mark Baker as a person with significant control on 28 March 2021	View PDF Cessation of Ian Mark Baker as a person with significant control on 28 March 2021 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC01	Notification of Min Wang as a person with significant control on 28 March 2021	View PDF Notification of Min Wang as a person with significant control on 28 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AP01	Appointment of Min Wang as a director on 28 March 2021	View PDF Appointment of Min Wang as a director on 28 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM02	Termination of appointment of Soowise Ltd as a secretary on 28 March 2021	View PDF Termination of appointment of Soowise Ltd as a secretary on 28 March 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Min Wang as a director on 28 March 2021	View PDF Termination of appointment of Min Wang as a director on 28 March 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC07	Cessation of Min Wang as a person with significant control on 28 March 2021	View PDF Cessation of Min Wang as a person with significant control on 28 March 2021 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AP01	Appointment of Ian Mark Baker as a director on 28 March 2021	View PDF Appointment of Ian Mark Baker as a director on 28 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC01	Notification of Ian Mark Baker as a person with significant control on 28 March 2021	View PDF Notification of Ian Mark Baker as a person with significant control on 28 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AD01	Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 16 July 2024	View PDF Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL United Kingdom to Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 16 July 2024 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2022	CH01	Director's details changed for Min Wang on 31 March 2022	View PDF Director's details changed for Min Wang on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AD01	Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 69 Aberdeen Avenue Cambridge CB2 8DL on 31 March 2022	View PDF Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 69 Aberdeen Avenue Cambridge CB2 8DL on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 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 Surrey CR2 6EQ on 7 August 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 Surrey CR2 6EQ on 7 August 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-28 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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UK JINGHUA LIMITED

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