HL EUROPE HOLDINGS LIMITED

Company number 11564982

Date	Type	Description	View / Download
06 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
27 Sep 2023	AA	Micro company accounts made up to 30 September 2022	(3 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages) Download iXBRL
09 Feb 2021	AP01	Appointment of Mr Changsong Wang as a director on 1 February 2021	(2 pages)
09 Feb 2021	TM01	Termination of appointment of Wenjing Li as a director on 1 February 2021	(1 page)
09 Feb 2021	AD01	Registered office address changed from 2 New Oxford Street London WC1A 1AD England to 1 Beaufort Gardens London NW4 3QN on 9 February 2021	(1 page)
04 Feb 2021	PSC01	Notification of Changsong Wang as a person with significant control on 1 February 2021	(2 pages)
04 Feb 2021	PSC07	Cessation of Wenjing Li as a person with significant control on 1 February 2021	(1 page)
04 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(4 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(4 pages)
04 Jun 2020	TM01	Termination of appointment of Tao Xu as a director on 3 June 2020	(1 page)
04 Jun 2020	TM01	Termination of appointment of Maggie Otto as a director on 3 June 2020	(1 page)
04 Jun 2020	PSC07	Cessation of Tao Xu as a person with significant control on 3 June 2020	(1 page)
04 Jun 2020	PSC07	Cessation of Maggie Otto as a person with significant control on 3 June 2020	(1 page)
03 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(2 pages) Download iXBRL
06 Apr 2020	AD01	Registered office address changed from C/O Umc Accountants 314 Carshalton Road Carshalton SM5 3QB England to 2 New Oxford Street London WC1A 1AD on 6 April 2020	(1 page)
11 Nov 2019	AD01	Registered office address changed from Office 7 Pandora House 41-45 Lind Road Sutton SM1 4PP United Kingdom to C/O Umc Accountants 314 Carshalton Road Carshalton SM5 3QB on 11 November 2019	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(3 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
12 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-12 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted	(15 pages)