PANGAEA TRADING CO., LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewAccounts for a dormant company made up to 2025-08-31

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31/08/2531 August 2025 NewAnnual accounts for year ending 31 Aug 2025

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11/07/2511 July 2025 Confirmation statement made on 2025-07-11 with no updates

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24/06/2524 June 2025 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 2025-06-24

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24/06/2524 June 2025 Appointment of Winkie Corporate Services (Uk) Limited as a secretary on 2025-06-24

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24/06/2524 June 2025 Termination of appointment of Hkrtp Limited as a secretary on 2025-06-24

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

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22/08/2422 August 2024 Confirmation statement made on 2024-07-13 with updates

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13/09/2313 September 2023 Accounts for a dormant company made up to 2023-08-31

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13/09/2313 September 2023 Confirmation statement made on 2023-07-13 with no updates

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

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

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01/02/221 February 2022 Administrative restoration application

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01/02/221 February 2022 Accounts for a dormant company made up to 2021-08-31

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01/02/221 February 2022 Confirmation statement made on 2021-07-13 with no updates

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21/12/2121 December 2021 Final Gazette dissolved via compulsory strike-off

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21/12/2121 December 2021 Final Gazette dissolved via compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/10/215 October 2021 First Gazette notice for compulsory strike-off

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05/09/205 September 2020 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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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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02/09/192 September 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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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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09/09/189 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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09/09/189 September 2018 REGISTERED OFFICE CHANGED ON 09/09/2018 FROM MBJ2176 RM B 1 F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW

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

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / MS GAO YUAN / 01/09/2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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01/09/171 September 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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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/09/1516 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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15/09/1515 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/09/1410 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/09/1311 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/09/1218 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / YUAN GAO / 17/09/2012

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24/10/1124 October 2011 12/10/11 NO MEMBER LIST

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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21/01/1121 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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03/03/103 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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03/03/103 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HKRTP LIMITED / 03/03/2010

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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12/10/0912 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / YUAN GAO / 12/10/2009

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR LICHENG SUN

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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25/09/0825 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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19/12/0719 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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15/11/0615 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: RM 2A 2/F CHINA SUPERMARKET 32-34 TUDOR STREET CARDIFF RIVERSIDE CF11 6AH

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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09/01/069 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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25/08/0425 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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