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SHANGHAI CHENGCHU PLASTIC TOYS CO., LTD

Company number 09163077

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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)
12 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
08 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
18 Nov 2019 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 18 November 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
13 May 2019 AP01 Appointment of Mingxia Yang as a director on 13 May 2019
13 May 2019 PSC01 Notification of Mingxia Yang as a person with significant control on 13 May 2019
13 May 2019 TM01 Termination of appointment of Shidong Liu as a director on 13 May 2019
13 May 2019 PSC07 Cessation of Shidong Liu as a person with significant control on 13 May 2019
31 Aug 2018 AA Accounts for a dormant company made up to 31 August 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
23 Feb 2018 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to Suite 108 Chase Business Centre 39-41 Chase Side London on 23 February 2018
23 Feb 2018 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 15 February 2018
02 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
02 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
21 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
12 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100,000
12 Jul 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 12 July 2015
12 Jul 2015 TM02 Termination of appointment of Uk Secretarial Services Limited Jiangxiao Huang as a secretary on 12 July 2015
05 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-05
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted