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HEBEI BEISAI METAL PRODUCTS CO., LTD

Company number 09183993

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2019 DS01 Application to strike the company off the register
27 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
27 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
27 Jun 2018 TM02 Termination of appointment of Shuxia Guo as a secretary on 25 June 2018
27 Jun 2018 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 June 2018
27 Jun 2018 AD01 Registered office address changed from Suite 108, Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 27 June 2018
01 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
22 Jun 2017 AD01 Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Suite 108, Chase Business Centre 39-41 Chase Side London N14 5BP on 22 June 2017
09 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
20 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1,000,000
20 Jul 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 June 2016
20 Jul 2016 AP03 Appointment of Shuxia Guo as a secretary on 22 June 2016
20 Jul 2016 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB to 35 Ivor Place Lower Ground London NW1 6EA on 20 July 2016
21 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000,000
23 Jun 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 23 June 2015
20 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-20
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted