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UK SILVERSTONE PETROLEUM CHEMICAL CO., LTD.

Company number 13762058

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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
07 Jan 2025 RP10 Address of person with significant control Shuyan An changed to 13762058 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
07 Jan 2025 RP09 Address of officer Shuyan An changed to 13762058 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
07 Jan 2025 RP09 Address of officer Zhenxin Zhang changed to 13762058 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
07 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 13762058 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
07 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 13762058 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 7 January 2025
07 Jan 2025 RP05 Registered office address changed to PO Box 4385, 13762058 - Companies House Default Address, Cardiff, CF14 8LH on 7 January 2025
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
23 Sep 2024 TM02 Termination of appointment of Zhenxin Zhang as a secretary on 23 September 2024
02 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
18 Oct 2023 AP03 Appointment of Zhenxin Zhang as a secretary on 18 October 2023
18 Oct 2023 PSC01 Notification of Zhenxin Zhang as a person with significant control on 18 October 2023
18 Oct 2023 AP01 Appointment of Zhenxin Zhang as a director on 18 October 2023
18 Oct 2023 PSC07 Cessation of Shuyan An as a person with significant control on 18 October 2023
18 Oct 2023 TM01 Termination of appointment of Shuyan An as a director on 18 October 2023
18 Oct 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 18 October 2023
13 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Nov 2022 AP04 Appointment of Busy Secretary Service Limited as a secretary on 9 November 2022
09 Nov 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 9 November 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
24 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-24
  • GBP 10,000