HAI GALLERY LTD

Company Documents

DateDescription
15/01/2515 January 2025 Registered office address changed from Zhang Hai Qin 14 Abbotsbury Close London W14 8EG England to 85 Abbotsbury Road London W14 8EP on 2025-01-15

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15/01/2515 January 2025 Confirmation statement made on 2025-01-07 with no updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-07 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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25/10/2325 October 2023 Registered office address changed from Zhang Hai Qin Abbotsbury Close London W14 8EG England to Zhang Hai Qin 14 Abbotsbury Close London W14 8EG on 2023-10-25

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25/10/2325 October 2023 Registered office address changed from 46a Harrowby Street Marble Arch London W1H 5HT to Zhang Hai Qin Abbotsbury Close London W14 8EG on 2023-10-25

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Compulsory strike-off action has been discontinued

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13/01/2313 January 2023 Compulsory strike-off action has been discontinued

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13/01/2313 January 2023 Micro company accounts made up to 2022-01-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-07 with no updates

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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28/10/1728 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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15/10/1615 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/01/1623 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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10/10/1510 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/01/1321 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/01/1223 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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18/01/1118 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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09/01/109 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAI QIN ZHANG / 08/01/2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/01/098 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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03/01/093 January 2009 SECRETARY APPOINTED MS ELISABETH SALEMI

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOY-HAIQIN ZHANG / 09/04/2008

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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14/01/0814 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/088 January 2008 SECRETARY RESIGNED

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08/01/088 January 2008 DIRECTOR RESIGNED

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