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CHONGQING TIANHAI MEDICAL EQUIPMENT COMPANY LTD

Company number 06731623

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
12 Dec 2019 AD01 Registered office address changed from 53 Mansel Street Swansea SA1 5TE to The Business Centre Peniel Green Road Llansamlet Swansea SA7 9AP on 12 December 2019
29 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
02 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
22 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Sep 2012 AD01 Registered office address changed from 2a Parkway Sketty Swansea West Glamorgan SA2 8JJ on 11 September 2012
27 Feb 2012 CERTNM Company name changed chongqing tanhai medical equipment co LTD\certificate issued on 27/02/12
  • RES15 ‐ Change company name resolution on 2012-02-27
  • NM01 ‐ Change of name by resolution
24 Feb 2012 CERTNM Company name changed tianhai uk LTD.\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-21
  • NM01 ‐ Change of name by resolution
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders