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NINGBO SMART ELECTRICAL APPLIANCE CO., LTD

Company number 05936805

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2016 DS01 Application to strike the company off the register
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
17 Jun 2016 AD01 Registered office address changed from Mnb2131 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff Wales CF11 7AW to 14 Wells View Drive London BR2 9UL on 17 June 2016
16 Jun 2016 AP01 Appointment of Yingying Yu as a director on 15 June 2016
16 Jun 2016 TM01 Termination of appointment of Gaofeng Chen as a director on 15 June 2016
16 Jun 2016 TM02 Termination of appointment of Hkrtp Limited as a secretary on 15 June 2016
12 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 10,000
12 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
13 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
13 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
11 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 10,000
29 Oct 2012 CERTNM Company name changed sanfeng development co., LTD\certificate issued on 29/10/12
  • RES15 ‐ Change company name resolution on 2012-10-22
29 Oct 2012 CONNOT Change of name notice
09 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Gaofeng Chen on 9 October 2012
09 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
22 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
10 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Gaofeng Chen on 29 October 2010
10 Nov 2010 CH04 Secretary's details changed for Hkrtp Limited on 29 October 2010
10 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010