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16414496 LIMITED

Company number 16414496

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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)
28 Oct 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2025 MISC Company name changed\certificate issued on 28.08.25. determination of change of name under section 76D of the companies act 2006.
05 Aug 2025 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2025 RP10 Address of person with significant control Xuewu Fan changed to 16414496 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2025
24 Jun 2025 RP09 Address of officer Xuewu Fan changed to 16414496 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2025
24 Jun 2025 RP05 Registered office address changed to PO Box 4385, 16414496 - Companies House Default Address, Cardiff, CF14 8LH on 24 June 2025
09 Jun 2025 PSC08 Notification of a person with significant control statement
27 May 2025 PSC08 Notification of a person with significant control statement
07 May 2025 TM01 Termination of appointment of Kangxinchen Keji (Shenzhen) Youxian Gongsi as a director on 28 April 2025
07 May 2025 PSC07 Cessation of Kangxinchen Keji (Shenzhen) Youxian Gongsi as a person with significant control on 28 April 2025
29 Apr 2025 AP02 Appointment of Kangxinchen Keji (Shenzhen) Youxian Gongsi as a director on 28 April 2025
29 Apr 2025 PSC02 Notification of Kangxinchen Keji (Shenzhen) Youxian Gongsi as a person with significant control on 28 April 2025
29 Apr 2025 TM01 Termination of appointment of Xuewu Fan as a director on 28 April 2025
29 Apr 2025 PSC07 Cessation of Xuewu Fan as a person with significant control on 28 April 2025
29 Apr 2025 AP01 Appointment of Liyang Tian as a director on 28 April 2025
29 Apr 2025 PSC01 Notification of Liyang Tian as a person with significant control on 28 April 2025
28 Apr 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-04-28
  • GBP 1
  • ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 24/06/2025 as the material was not properly delivered.