ALUKE MACHINE TOOL CO., LTD

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DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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13/04/2513 April 2025 Registered office address changed from Flat 43 Perkins House Wallwood Street London E14 7AH England to 37 Croydon Road Beckenham BR3 4AB on 2025-04-13

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04/03/254 March 2025 Termination of appointment of Bin Deng as a secretary on 2025-03-04

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04/03/254 March 2025 Confirmation statement made on 2025-03-02 with no updates

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19/01/2519 January 2025 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2025-01-19

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26/08/2426 August 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-02 with no updates

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04/03/244 March 2024 Appointment of Bin Deng as a secretary on 2024-03-04

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04/03/244 March 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-03-04

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14/08/2314 August 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/03/233 March 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-03-03

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03/03/233 March 2023 Confirmation statement made on 2023-03-02 with no updates

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03/03/233 March 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-03-03

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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02/03/222 March 2022 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-03-02

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02/03/222 March 2022 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 2022-03-02

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/03/1920 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 20/03/2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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20/03/1920 March 2019 REGISTERED OFFICE CHANGED ON 20/03/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / BIN DENG / 20/03/2019

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04/05/184 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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19/03/1819 March 2018 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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19/03/1819 March 2018 APPOINTMENT TERMINATED, SECRETARY ZHUOXIN SECRETARIAL SERVICES LTD

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM UNIT 46 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MILES PLATING MANCHESTER M40 8BB ENGLAND

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16/05/1716 May 2017 APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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16/05/1716 May 2017 CORPORATE SECRETARY APPOINTED ZHUOXIN SECRETARIAL SERVICES LTD

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/03/1631 March 2016 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM FLAT 32 ADVENTURES COURT 12 NEWPORT AVENUE LONDON E14 2DN

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG UNITED KINGDOM

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17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/03/1426 March 2014 APPOINTMENT TERMINATED, SECRETARY WORLD TRADE ENTERPRISES CONSULTANCY LIMITED

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26/03/1426 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG UNITED KINGDOM

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / BIN DENG / 27/03/2013

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27/03/1327 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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16/04/1216 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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14/05/1114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/05/119 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG UNITED KINGDOM

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM NO. 1 UNDINE ROAD LONDON E14 9UW UNITED KINGDOM

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22/08/1022 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/08/1021 August 2010 DISS40 (DISS40(SOAD))

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20/08/1020 August 2010 Annual return made up to 16 April 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BIN DENG / 16/04/2010

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20/08/1020 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WORLD TRADE ENTERPRISES CONSULTANCY LIMITED / 16/04/2010

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10/08/1010 August 2010 FIRST GAZETTE

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16/04/0916 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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