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UK MEIBAOLAIN INTERNATIONAL HOLDING FOOD CO., LIMITED

Company number 11070451

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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)
14 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
14 Dec 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
14 Dec 2023 TM02 Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 12 December 2023
14 Dec 2023 AP04 Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 12 December 2023
14 Dec 2023 AD01 Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 14 December 2023
09 Jan 2023 AA Accounts for a dormant company made up to 30 November 2022
09 Jan 2023 CS01 Confirmation statement made on 27 October 2022 with no updates
09 Jan 2023 AP04 Appointment of Onestep Cs (Uk) Limited as a secretary on 9 January 2023
09 Jan 2023 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 9 January 2023
09 Dec 2022 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on 9 December 2022
01 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
27 Oct 2021 CH04 Secretary's details changed for Uk Jiecheng Business Limited on 27 October 2021
27 Oct 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 27 October 2021
22 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
20 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
19 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
07 Jan 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 7 January 2020
15 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
26 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
13 Nov 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London on 13 November 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
13 Nov 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 13 November 2018
13 Nov 2018 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 November 2018
13 Nov 2018 CH01 Director's details changed for Fujia Chen on 13 November 2018