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NELSON BUZACHI LIMITED

Company number 04182179

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2019 DS01 Application to strike the company off the register
02 Oct 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
28 Jul 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 AP01 Appointment of Qiang Zheng as a director on 3 April 2017
04 Apr 2017 TM01 Termination of appointment of Ekaterina Kozlova as a director on 3 April 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CC04 Statement of company's objects
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company objects unrestricted 02/06/2016
16 Aug 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
15 Aug 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
11 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
10 Mar 2016 AP01 Appointment of Mr Luo Jianyu as a director on 15 January 2016
10 Mar 2016 TM01 Termination of appointment of Wenfeng Liu as a director on 15 January 2016
04 Jan 2016 AP01 Appointment of Ekaterina Kozlova as a director on 24 December 2015
10 Nov 2015 CH01 Director's details changed for Wenfeng Liu on 1 November 2015
10 Nov 2015 AD01 Registered office address changed from 27 Berkeley Square London W1J 6EL to Office 307 1st Floor 239 Kensington High Street London W8 6SN on 10 November 2015
07 Sep 2015 TM01 Termination of appointment of Aleh Yakavitski as a director on 20 August 2015
07 Sep 2015 AP01 Appointment of Wenfeng Liu as a director on 20 August 2015
16 May 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
14 May 2014 AA Full accounts made up to 31 December 2013