YIWU HAITHAM FOR IMPORT AND EXPORT CO., LTD

Company Documents

DateDescription
29/04/2529 April 2025 Accounts for a dormant company made up to 2024-10-31

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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 09840741 - 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

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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, 09840741 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/09/244 September 2024 Confirmation statement made on 2024-09-04 with no updates

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04/09/244 September 2024 Termination of appointment of Yanjun Dong as a secretary on 2024-09-04

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23/02/2423 February 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/09/237 September 2023 Appointment of Yanjun Dong as a secretary on 2023-09-07

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07/09/237 September 2023 Confirmation statement made on 2023-09-05 with no updates

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31/08/2331 August 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-08-31

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/02/227 February 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-11 with no updates

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27/09/2127 September 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 2021-09-27

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22/01/2122 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES

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25/10/1825 October 2018 APPOINTMENT TERMINATED, SECRETARY YANJUN DONG

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25/10/1825 October 2018 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / YANJUN DONG / 20/10/2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES

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20/10/1720 October 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA ENGLAND

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12/11/1612 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 35 IVOR PLACE DEPT 400, LONDON NW1 6EA ENGLAND

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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25/10/1625 October 2016 APPOINTMENT TERMINATED, SECRETARY SMART TEAM (UK) SECRETARIAL LIMITED

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25/10/1625 October 2016 SECRETARY APPOINTED YANJUN DONG

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 61 PRAED STREET DEPT 400 LONDON W2 1NS ENGLAND

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26/10/1526 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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