INGEMAR LTD

Company Documents

DateDescription
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 10345016 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-04

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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

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22/01/2522 January 2025 Registered office address changed to PO Box 4385, 10345016 - 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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22/01/2522 January 2025

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11/10/2411 October 2024 Confirmation statement made on 2024-08-04 with no updates

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11/10/2411 October 2024 Accounts for a dormant company made up to 2024-08-31

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11/10/2411 October 2024 Termination of appointment of Qiaoman Li as a secretary on 2024-10-11

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

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13/12/2313 December 2023 Accounts for a dormant company made up to 2023-08-31

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

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09/08/239 August 2023 Confirmation statement made on 2023-08-04 with no updates

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09/08/239 August 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-08-09

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09/08/239 August 2023 Appointment of Qiaoman Li as a secretary on 2023-08-09

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10/02/2310 February 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/01/2230 January 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/08/2111 August 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 2021-08-11

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11/08/2111 August 2021 Confirmation statement made on 2021-08-09 with no updates

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07/01/217 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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21/08/2021 August 2020 APPOINTMENT TERMINATED, SECRETARY UK JIECHENG BUSINESS LIMITED

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/08/189 August 2018 APPOINTMENT TERMINATED, SECRETARY J&C BUSINESS (UK) CO., LIMITED

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY, LONDON CR8 2AD UNITED KINGDOM

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09/08/189 August 2018 CORPORATE SECRETARY APPOINTED UK JIECHENG BUSINESS LIMITED

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 APPOINTMENT TERMINATED, SECRETARY QIAOMAN LI

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24/08/1724 August 2017 CORPORATE SECRETARY APPOINTED J&C BUSINESS (UK) CO., LIMITED

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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24/10/1624 October 2016 SECRETARY APPOINTED QIAOMAN LI

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24/10/1624 October 2016 24/10/16 STATEMENT OF CAPITAL GBP 5000000

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24/10/1624 October 2016 APPOINTMENT TERMINATED, SECRETARY J&C BUSINESS (UK) CO., LIMITED

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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