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BUSINESS WARFARE METHODS MARKETING CONSULTING CO., LTD.

Company number 12050682

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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)
16 May 2023 SOAS(A) Voluntary strike-off action has been suspended
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2023 DS01 Application to strike the company off the register
18 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
08 Apr 2022 CH01 Director's details changed for Li Fang on 8 April 2022
08 Apr 2022 AP04 Appointment of Longshine Overseas Limited as a secretary on 8 April 2022
08 Apr 2022 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 8 April 2022
08 Apr 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 8 April 2022
08 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
19 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 19 March 2022
10 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
26 Mar 2021 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 26 March 2021
26 Mar 2021 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 March 2021
13 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
21 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-21
14 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-14
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted