HEANOVA GROUP LIFESCIENCE LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Accounts for a dormant company made up to 2025-03-31

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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04/04/254 April 2025 Registered office address changed from PO Box 4385 07546678 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-04

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/03/2531 March 2025 Termination of appointment of Fengxia Wang as a secretary on 2025-03-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-10 with no updates

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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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24/01/2524 January 2025

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24/01/2524 January 2025

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24/01/2524 January 2025

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24/01/2524 January 2025

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24/01/2524 January 2025 Registered office address changed to PO Box 4385, 07546678 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24

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24/01/2524 January 2025

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19/07/2419 July 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Appointment of Fengxia Wang as a secretary on 2024-03-13

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13/03/2413 March 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-03-13

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13/03/2413 March 2024 Confirmation statement made on 2024-03-10 with no updates

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30/06/2330 June 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-03-23

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23/03/2323 March 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-03-23

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23/03/2323 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/07/2127 July 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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09/04/209 April 2020 CESSATION OF JINBAO LU AS A PSC

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09/04/209 April 2020 DIRECTOR APPOINTED FENGXIA WANG

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09/04/209 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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09/04/209 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENGXIA WANG

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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05/05/195 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JINBAO LU

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02/04/192 April 2019 CESSATION OF FENGXIA WANG AS A PSC

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR FENGXIA WANG

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02/04/192 April 2019 DIRECTOR APPOINTED JINBAO LU

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS FENGXIA WANG / 17/12/2018

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17/12/1817 December 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 17/12/2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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27/04/1727 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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08/01/178 January 2017 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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08/01/178 January 2017 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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08/01/178 January 2017 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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06/01/166 January 2016 DIRECTOR APPOINTED MS FENGXIA WANG

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR JIN LU

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10/04/1510 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/03/153 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 8 STANDARD ROAD LONDON NW10 6EU

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26/02/1426 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ UNITED KINGDOM

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01/04/131 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/02/1210 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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01/03/111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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