DALIAN SHUSHENG IMPORT & EXPORT CO., LTD

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Company Documents

DateDescription
22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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22/03/2522 March 2025 Compulsory strike-off action has been discontinued

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19/03/2519 March 2025 Registered office address changed from PO Box 4385 09690945 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-19

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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22/01/2522 January 2025 Registered office address changed to PO Box 4385, 09690945 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22

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22/01/2522 January 2025

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22/01/2522 January 2025

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19/11/2419 November 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-09 with no updates

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-09 with no updates

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 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 2021-07-19

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19/07/2119 July 2021 Confirmation statement made on 2021-07-09 with no updates

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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04/11/194 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / JIQUAN WANG / 15/07/2019

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20/02/1920 February 2019 PSC'S CHANGE OF PARTICULARS / JIQUAN WANG / 20/02/2019

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07/08/187 August 2018 CORPORATE SECRETARY APPOINTED ZHUOXIN SECRETARIAL SERVICES LTD

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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07/08/187 August 2018 APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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28/09/1628 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JIQUAN WANG / 26/09/2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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21/09/1621 September 2016 APPOINTMENT TERMINATED, SECRETARY C&F BUSINESS CONSULTING LIMITED

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP UNITED KINGDOM

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21/09/1621 September 2016 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/07/1517 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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