RAD PHASE1 DEVCO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 09/04/259 April 2025 | Progress report in a winding up by the court |
| 02/03/242 March 2024 | Registered office address changed from 167 the Oxygen 18 Western Gateway London E16 1BQ England to 30 Finsbury Square London EC2A 1AG on 2024-03-02 |
| 01/03/241 March 2024 | Appointment of a liquidator |
| 30/12/2330 December 2023 | Micro company accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | Order of court to wind up |
| 24/07/2324 July 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 08/07/238 July 2023 | Micro company accounts made up to 2021-12-31 |
| 06/01/236 January 2023 | Compulsory strike-off action has been discontinued |
| 06/01/236 January 2023 | Compulsory strike-off action has been discontinued |
| 05/01/235 January 2023 | Change of details for Mr Wei Ping Xu as a person with significant control on 2023-01-05 |
| 05/01/235 January 2023 | Director's details changed for Miss Ying Xu on 2023-01-05 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-09-02 with no updates |
| 05/01/235 January 2023 | Registered office address changed from 4th Floor Newham Dockside 1000 Dockside Road London E16 2QU England to 167 the Oxygen 18 Western Gateway London E16 1BQ on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Compulsory strike-off action has been suspended |
| 22/12/2222 December 2022 | Compulsory strike-off action has been suspended |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 08/01/228 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM C/O DAVID TANG & CO SUITE 8, NASSAU HOUSE 122 SHAFTESBURY AVENUE LONDON W1D 5ER ENGLAND |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 19/10/1719 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR MINGGUANG XU |
| 13/02/1713 February 2017 | ARTICLES OF ASSOCIATION |
| 13/02/1713 February 2017 | ALTER ARTICLES 08/12/2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 05/01/175 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 20000000 |
| 17/11/1617 November 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 18000000 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MISS YING XU |
| 05/06/165 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 25/03/1625 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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