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HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 04547135

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2020 DS01 Application to strike the company off the register
06 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 1.00
08 Sep 2020 SH20 Statement by Directors
08 Sep 2020 CAP-SS Solvency Statement dated 28/07/20
08 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/07/2020
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 TM01 Termination of appointment of Peter James Goodfellow as a director on 31 December 2019
23 Dec 2019 TM01 Termination of appointment of Yibin Zhang as a director on 18 December 2019
04 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
02 Oct 2019 TM01 Termination of appointment of Mark Eagleson Burges Watson as a director on 30 September 2019
24 Apr 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 TM01 Termination of appointment of Lisa Katherine Fox as a director on 11 April 2019
09 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
09 Oct 2018 TM02 Termination of appointment of Peter James Goodfellow as a secretary on 8 October 2018
09 Oct 2018 AP03 Appointment of Mr Leon Vardon as a secretary on 8 October 2018
04 May 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 AD01 Registered office address changed from , 6F 17 Moorgate, London, EC2R 6AR to 3F, 1 Aldermanbury Square London EC2V 7HR on 30 April 2018
11 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 157,191
10 Jul 2017 AA Full accounts made up to 31 December 2016
05 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015