Company Results (links open in a new window)
|
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)
|
|
14 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
29 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
23 Aug 2023 |
DS01 |
Application to strike the company off the register
|
|
|
16 Aug 2023 |
PSC04 |
Change of details for Mr Haibo Wang as a person with significant control on 16 August 2023
|
|
|
16 Aug 2023 |
CH01 |
Director's details changed for Mr Haibo Wang on 16 August 2023
|
|
|
16 Aug 2023 |
AD01 |
Registered office address changed from 8 Standard Road London NW10 6EU to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 16 August 2023
|
|
|
07 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
|
|
|
01 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
17 Nov 2021 |
CERTNM |
Company name changed hubei tri-ring motor co., LTD\certificate issued on 17/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-16
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
|
|
|
29 Sep 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-29
|
|
|
07 Sep 2021 |
AP01 |
Appointment of Mr Haibo Wang as a director on 6 September 2021
|
|
|
06 Sep 2021 |
PSC01 |
Notification of Haibo Wang as a person with significant control on 6 September 2021
|
|
|
06 Sep 2021 |
PSC07 |
Cessation of Guili Wang as a person with significant control on 6 September 2021
|
|
|
06 Sep 2021 |
TM01 |
Termination of appointment of Guili Wang as a director on 6 September 2021
|
|
|
29 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
|
|
|
13 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
|
|
|
17 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
|
|
|
09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
|
|
|
19 Dec 2017 |
AA |
Accounts for a dormant company made up to 30 November 2017
|
|
|
23 Oct 2017 |
CS01 |
Confirmation statement made on 17 October 2017 with no updates
|
|
|
20 Dec 2016 |
AA |
Accounts for a dormant company made up to 30 November 2016
|
|