ALULUX HARDWARE TOOLS TRADE CO LTD

Company Documents

DateDescription
27/09/2527 September 2025 NewCessation of Xiuli Ma as a person with significant control on 2025-09-27

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27/09/2527 September 2025 NewConfirmation statement made on 2025-09-27 with updates

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03/09/253 September 2025 Accounts for a dormant company made up to 2025-08-31

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31/08/2531 August 2025 Annual accounts for year ending 31 Aug 2025

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22/08/2522 August 2025 Confirmation statement made on 2025-08-18 with no updates

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22/08/2522 August 2025 Termination of appointment of Xiuli Ma as a director on 2021-08-19

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20/08/2520 August 2025 Notification of Weifei Sun as a person with significant control on 2021-08-19

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20/08/2520 August 2025 Appointment of Weifei Sun as a director on 2021-08-19

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10/12/2410 December 2024 Compulsory strike-off action has been discontinued

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10/12/2410 December 2024 Compulsory strike-off action has been discontinued

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09/12/249 December 2024 Registered office address changed from PO Box 4385 13574718 - Companies House Default Address Cardiff CF14 8LH to 29140 Office Suite 29a, 3/F 23 Wharf Street London SE8 3GG on 2024-12-09

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/08/2423 August 2024 Confirmation statement made on 2024-08-18 with no updates

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13/05/2413 May 2024 Registered office address changed to PO Box 4385, 13574718 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-13

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13/05/2413 May 2024 Registered office address changed from , Suite 176 162 Warwick Way, London, SW1V 4JE, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 2024-05-06

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01/05/241 May 2024 Registered office address changed from PO Box 4385 13574718 - Companies House Default Address Cardiff CF14 8LH to Room 10 Floor 8 st. James House Pendleton Way Manchester England M6 5FW on 2024-05-01

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03/04/243 April 2024

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03/04/243 April 2024 Registered office address changed to PO Box 4385, 13574718 - Companies House Default Address, Cardiff, CF14 8LH on 2024-04-03

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03/04/243 April 2024

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15/11/2315 November 2023 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Suite 176 162 Warwick Way London SW1V 4JE on 2023-11-15

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31/10/2331 October 2023 Registered office address changed from The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 2023-10-31

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30/10/2330 October 2023 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY on 2023-10-30

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-08-31

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23/10/2323 October 2023 Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 291 Brighton Road South Croydon CR2 6EQ on 2023-10-23

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23/10/2323 October 2023 Confirmation statement made on 2023-08-18 with no updates

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17/10/2317 October 2023 Registered office address changed from Suite 176 162 Warwick Way London SW1V 4JE England to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2023-10-17

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2229 August 2022 Annual accounts for year ending 29 Aug 2022

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