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HANKS GLOBAL LIMITED

Company number 14632476

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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 Jun 2024 PSC07 Cessation of Zhiqiang Cai as a person with significant control on 19 June 2024
20 Jun 2024 PSC01 Notification of Peizhuo Lyu as a person with significant control on 19 June 2024
20 Jun 2024 TM01 Termination of appointment of Zhiqiang Cai as a director on 19 June 2024
20 Jun 2024 AP01 Appointment of Ms Peizhuo Lyu as a director on 19 June 2024
15 Jun 2024 CERTNM Company name changed gutian global LIMITED\certificate issued on 15/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-11
28 Feb 2024 AA Accounts for a dormant company made up to 28 February 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
24 Jan 2024 TM02 Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 12 January 2024
24 Jan 2024 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 12 January 2024
24 Jan 2024 AD01 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 24 January 2024
01 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-02-01
  • GBP 1,000