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TANGHAOYU LTD

Company number 15552836

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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)
31 Dec 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2024 TM01 Termination of appointment of Elizabeth Helen Sargeant as a director on 27 September 2024
29 Sep 2024 TM01 Termination of appointment of Victoria Elizabeth Baker as a director on 27 September 2024
25 Aug 2024 RP10 Address of person with significant control Mr Haoyu Tang changed to 15552836 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 August 2024
25 Aug 2024 RP09 Address of officer Mr Haoyu Tang changed to 15552836 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 August 2024
25 Aug 2024 RP09 Address of officer Elizabeth Helen Sargeant changed to 15552836 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 August 2024
25 Aug 2024 RP09 Address of officer Miss Victoria Elizabeth Baker changed to 15552836 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 August 2024
25 Aug 2024 RP05 Registered office address changed to PO Box 4385, 15552836 - Companies House Default Address, Cardiff, CF14 8LH on 25 August 2024
20 Aug 2024 AP01 Appointment of Elizabeth Helen Sargeant as a director on 11 March 2024
20 Aug 2024 AP01 Appointment of Miss Victoria Elizabeth Baker as a director on 11 March 2024
20 Aug 2024 TM01 Termination of appointment of Elizabeth Helen Sargeant as a director on 20 August 2024
20 Aug 2024 TM01 Termination of appointment of Victoria Elizabeth Baker as a director on 20 August 2024
12 Aug 2024 TM01 Termination of appointment of Jorden Anthony Parnell as a director on 7 August 2024
12 Aug 2024 TM01 Termination of appointment of Leah Anne Eatwell as a director on 7 August 2024
08 Aug 2024 AP01 Appointment of Leah Anne Eatwell as a director on 7 August 2024
08 Aug 2024 AP01 Appointment of Jorden Anthony Parnell as a director on 7 August 2024
07 Aug 2024 AP01 Appointment of Elizabeth Helen Sargeant as a director on 5 August 2024
05 Aug 2024 AP01 Appointment of Miss Victoria Elizabeth Baker as a director on 5 August 2024
11 Mar 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-03-11
  • GBP 3
  • ANNOTATION Part Admin Removed The registered office address and the service address of the director(s), person(s) with significant control and shareholder(s) on the IN01 were administratively removed from the public register on 25/08/2024 as the material was not properly delivered.