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16419012 LTD

Company number 16419012

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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
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2025 MISC Company name changed\certificate issued on 04.09.25. determination of change of name under section 76D of the companies act 2006.
View PDF Company name changed\certificate issued on 04.09.25. determination of change of name under section 76D of the companies act 2006. - link opens in a new window - 3 pages (3 pages)
05 Aug 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jun 2025 RP10 Address of person with significant control Lupeng Zhang changed to 16419012 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2025
View PDF Address of person with significant control Lupeng Zhang changed to 16419012 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 RP09 Address of officer Lupeng Zhang changed to 16419012 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2025
View PDF Address of officer Lupeng Zhang changed to 16419012 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 RP05 Registered office address changed to PO Box 4385, 16419012 - Companies House Default Address, Cardiff, CF14 8LH on 24 June 2025
View PDF Registered office address changed to PO Box 4385, 16419012 - Companies House Default Address, Cardiff, CF14 8LH on 24 June 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 AP02 Appointment of Shenzhenshi Feinuochuangxinkeji Youxiangongsi as a director on 30 April 2025
View PDF Appointment of Shenzhenshi Feinuochuangxinkeji Youxiangongsi as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 PSC02 Notification of Shenzhenshi Feinuochuangxinkeji Youxiangongsi as a person with significant control on 30 April 2025
View PDF Notification of Shenzhenshi Feinuochuangxinkeji Youxiangongsi as a person with significant control on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 AP01 Appointment of Yong Sun as a director on 30 April 2025
View PDF Appointment of Yong Sun as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 PSC01 Notification of Yong Sun as a person with significant control on 30 April 2025
View PDF Notification of Yong Sun as a person with significant control on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025 TM01 Termination of appointment of Lupeng Zhang as a director on 30 April 2025
View PDF Termination of appointment of Lupeng Zhang as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 PSC07 Cessation of Lupeng Zhang as a person with significant control on 30 April 2025
View PDF Cessation of Lupeng Zhang as a person with significant control on 30 April 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-04-30
  • 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. 
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-04-30
  • 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. 
- link opens in a new window - 11 pages (11 pages)