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16419020 LTD

Company number 16419020

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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)
04 Nov 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)
12 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)
25 Jun 2025	RP10	Address of person with significant control Rongguang Chen changed to 16419020 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2025	View PDF Address of person with significant control Rongguang Chen changed to 16419020 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025	RP09	Address of officer Rongguang Chen changed to 16419020 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2025	View PDF Address of officer Rongguang Chen changed to 16419020 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 June 2025 - link opens in a new window - 1 page (1 page)
25 Jun 2025	RP05	Registered office address changed to PO Box 4385, 16419020 - Companies House Default Address, Cardiff, CF14 8LH on 25 June 2025	View PDF Registered office address changed to PO Box 4385, 16419020 - Companies House Default Address, Cardiff, CF14 8LH on 25 June 2025 - link opens in a new window - 1 page (1 page)
20 Jun 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	PSC07	Cessation of Shen Zhen Shi Bamale Dianzishangwu Youxiangongsi as a person with significant control on 30 April 2025	View PDF Cessation of Shen Zhen Shi Bamale Dianzishangwu Youxiangongsi as a person with significant control on 30 April 2025 - link opens in a new window - 1 page (1 page)
19 Jun 2025	TM01	Termination of appointment of Shen Zhen Shi Bamale Dianzishangwu Youxiangongsi as a director on 30 April 2025	View PDF Termination of appointment of Shen Zhen Shi Bamale Dianzishangwu Youxiangongsi as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
06 May 2025	AP02	Appointment of Shen Zhen Shi Bamale Dianzishangwu Youxiangongsi as a director on 30 April 2025	View PDF Appointment of Shen Zhen Shi Bamale Dianzishangwu Youxiangongsi as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025	PSC02	Notification of Shen Zhen Shi Bamale Dianzishangwu Youxiangongsi as a person with significant control on 30 April 2025	View PDF Notification of Shen Zhen Shi Bamale Dianzishangwu Youxiangongsi as a person with significant control on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025	AP01	Appointment of Juncang Wu as a director on 30 April 2025	View PDF Appointment of Juncang Wu as a director on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025	PSC01	Notification of Juncang Wu as a person with significant control on 30 April 2025	View PDF Notification of Juncang Wu as a person with significant control on 30 April 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025	TM01	Termination of appointment of Rongguang Chen as a director on 30 April 2025	View PDF Termination of appointment of Rongguang Chen as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
06 May 2025	PSC07	Cessation of Rongguang Chen as a person with significant control on 30 April 2025	View PDF Cessation of Rongguang Chen 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 25/06/2025 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 25/06/2025 as the material was not properly delivered.  - link opens in a new window - 11 pages (11 pages)

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