12822468 LTD

Company Documents

DateDescription
29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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29/03/2529 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Registered office address changed from PO Box 4385 12822468 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-26

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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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08/02/258 February 2025 Accounts for a dormant company made up to 2024-08-31

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15/01/2515 January 2025

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15/01/2515 January 2025

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15/01/2515 January 2025 Registered office address changed to PO Box 4385, 12822468 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-15

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

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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18/04/2418 April 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-04-18

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15/12/2315 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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02/08/232 August 2023 Confirmation statement made on 2023-08-02 with no updates

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02/08/232 August 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-08-02

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02/08/232 August 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-08-02

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13/02/2313 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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01/10/211 October 2021 Certificate of change of name

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

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18/08/2018 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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