SPAY GROUP CHINA IMPORT AND EXPORT LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Accounts for a dormant company made up to 2024-09-30

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19/03/2519 March 2025 Compulsory strike-off action has been discontinued

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19/03/2519 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Registered office address changed from PO Box 4385 10355407 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-18

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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21/01/2521 January 2025 Registered office address changed to PO Box 4385, 10355407 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-21

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with updates

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04/09/244 September 2024 Change of details for Haizhuang Liu as a person with significant control on 2024-09-04

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04/09/244 September 2024 Notification of Enrique Alonso Gimenez as a person with significant control on 2024-09-04

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07/05/247 May 2024 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 2024-05-06

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21/11/2321 November 2023 Accounts for a dormant company made up to 2023-09-30

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21/11/2321 November 2023 Confirmation statement made on 2023-09-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/02/2317 February 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/04/2224 April 2022 Termination of appointment of Ping An as a director on 2022-04-24

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24/04/2224 April 2022 Appointment of Haizhuang Liu as a director on 2022-04-24

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14/01/2214 January 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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04/08/214 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 2021-08-04

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/12/1918 December 2019 DISS40 (DISS40(SOAD))

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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17/12/1917 December 2019 CORPORATE SECRETARY APPOINTED J & C BUSINESS (UK) CO., LTD

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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17/12/1917 December 2019 APPOINTMENT TERMINATED, SECRETARY ZHUOXIN SECRETARIAL SERVICES LTD

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19/11/1919 November 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / HAIZHUANG LIU / 27/02/2019

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / HAIZHUANG LIU / 27/02/2019

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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10/10/1810 October 2018 REGISTERED OFFICE CHANGED ON 10/10/2018 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON ENGLAND CR8 2AD UNITED KINGDOM

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01/09/171 September 2017 CORPORATE SECRETARY APPOINTED ZHUOXIN SECRETARIAL SERVICES LTD

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01/09/171 September 2017 APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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01/09/161 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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