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UK MELLTORP FURNITURE CO., LTD.

Company number 11299315

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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)
03 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
03 Apr 2024 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 3 April 2024
16 May 2023 AA Accounts for a dormant company made up to 30 April 2023
09 May 2023 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 9 May 2023
04 May 2023 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 4 May 2023
04 May 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 May 2023
04 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
15 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
15 Jun 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
15 Jun 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 15 June 2022
26 Mar 2022 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 26 March 2022
21 Jun 2021 AD01 Registered office address changed from The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 21 June 2021
15 Jun 2021 AD01 Registered office address changed from PO Box 4385 11299315: Companies House Default Address Cardiff CF14 8LH to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 15 June 2021
28 May 2021 AA Accounts for a dormant company made up to 30 April 2021
27 May 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
16 Jun 2020 AA Accounts for a dormant company made up to 30 April 2020
12 Jun 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
19 Apr 2019 CH01 Director's details changed for Xiangna Chen on 19 April 2019
19 Apr 2019 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 19 April 2019
19 Apr 2019 TM02 Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 19 April 2019
19 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
18 Jan 2019 RP05 Registered office address changed to PO Box 4385, 11299315: Companies House Default Address, Cardiff, CF14 8LH on 18 January 2019
09 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-09
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted