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UK SUNSHINE INTERNATIONAL GROUP CO., LIMITED

Company number 13347043

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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)
25 Feb 2025 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2025 RP10 Address of person with significant control Rui Zhang changed to 13347043 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025
09 Jan 2025 RP09 Address of officer Rui Zhang changed to 13347043 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025
09 Jan 2025 RP09 Address of officer Rui Zhang changed to 13347043 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 January 2025
09 Jan 2025 RP05 Registered office address changed to PO Box 4385, 13347043 - Companies House Default Address, Cardiff, CF14 8LH on 9 January 2025
22 Aug 2024 AA Accounts for a dormant company made up to 30 April 2024
18 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
18 Mar 2024 AP03 Appointment of Rui Zhang as a secretary on 18 March 2024
18 Mar 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 18 March 2024
11 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
16 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
16 Mar 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 16 March 2023
16 Mar 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 March 2023
01 Aug 2022 AA Accounts for a dormant company made up to 30 April 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
08 Mar 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 8 March 2022
08 Mar 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 8 March 2022
08 Mar 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 8 March 2022
08 Mar 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon Surrey CR2 6EQ to 291 Brighton Road South Croydon CR2 6EQ on 8 March 2022
11 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 11 August 2021
20 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-20
  • GBP 100,000