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16437342 LTD

Company number 16437342

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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
09 Sep 2025 MISC Company name changed\certificate issued on 09.09.25. 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 Xiaoge Zhang changed to 16437342 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 June 2025
24 Jun 2025 RP09 Address of officer Xiaoge Zhang changed to 16437342 - 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, 16437342 - Companies House Default Address, Cardiff, CF14 8LH on 24 June 2025
18 Jun 2025 PSC07 Cessation of Shenzhen Hongcheng Dianzi Shangwu Co., Ltd as a person with significant control on 8 May 2025
18 Jun 2025 TM01 Termination of appointment of Shenzhen Hongcheng Dianzi Shangwu Co., Ltd as a director on 8 May 2025
22 May 2025 AP02 Appointment of Shenzhen Hongcheng Dianzi Shangwu Co., Ltd as a director on 8 May 2025
22 May 2025 PSC02 Notification of Shenzhen Hongcheng Dianzi Shangwu Co., Ltd as a person with significant control on 8 May 2025
22 May 2025 TM01 Termination of appointment of Xiaoge Zhang as a director on 8 May 2025
22 May 2025 PSC07 Cessation of Xiaoge Zhang as a person with significant control on 8 May 2025
22 May 2025 AP01 Appointment of Chenhao Ning as a director on 8 May 2025
22 May 2025 PSC01 Notification of Chenhao Ning as a person with significant control on 8 May 2025
08 May 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-05-08
  • 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.