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GUANGZHOU JINGHUA PRECISION OPTICS CO LTD

Company number 11680859

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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)
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
12 Jan 2024 CERTNM Company name changed vertex market LTD\certificate issued on 12/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-11
12 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
11 Jan 2024 CS01 Confirmation statement made on 16 December 2022 with updates
10 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2024 AA Accounts for a dormant company made up to 30 November 2023
09 Jan 2024 AA Accounts for a dormant company made up to 30 November 2022
09 Jan 2024 AA Accounts for a dormant company made up to 30 November 2021
09 Jan 2024 AP01 Appointment of Mr Javed Ruba Khan as a director on 9 December 2023
09 Jan 2024 PSC01 Notification of Javed Ruba Khan as a person with significant control on 9 December 2023
09 Jan 2024 AD01 Registered office address changed from 1111 Woodland Road Hinckley LE10 1JG England to 6 Ruddpark Road Manchester M22 0DN on 9 January 2024
09 Jan 2024 TM01 Termination of appointment of Lindsay Gail Frost as a director on 9 January 2024
09 Jan 2024 PSC07 Cessation of Lindsay Gail Frost as a person with significant control on 9 January 2024
09 Jan 2024 AA Accounts for a dormant company made up to 23 November 2020
12 Jan 2023 AD01 Registered office address changed from 20 Mythop Road Blackpool Lancashire FY4 4UZ to 1111 Woodland Road Hinckley LE10 1JG on 12 January 2023
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
18 Nov 2021 AP01 Appointment of Mrs Lindsay Gail Frost as a director on 18 November 2021
18 Nov 2021 PSC01 Notification of Lindsay Gail Frost as a person with significant control on 18 November 2021
18 Nov 2021 TM01 Termination of appointment of Susan Elizabeth Coombs as a director on 18 November 2021
18 Nov 2021 PSC07 Cessation of Susan Elizabeth Coombs as a person with significant control on 18 November 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
16 Nov 2021 AP01 Appointment of Mrs Susan Elizabeth Coombs as a director on 16 November 2021