NINGBO ZHAO WEN AUTOMOBILE ELECTRONICS CO., LTD

Company Documents

DateDescription
12/06/2512 June 2025 NewConfirmation statement made on 2025-05-22 with no updates

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12/06/2512 June 2025 NewCessation of Zhaowen Kang as a person with significant control on 2025-06-12

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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14/03/2514 March 2025 Registered office address changed from PO Box 4385 10298395 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-14

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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

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21/01/2521 January 2025 Registered office address changed to PO Box 4385, 10298395 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-21

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21/01/2521 January 2025

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21/01/2521 January 2025

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21/01/2521 January 2025

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26/12/2426 December 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 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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20/11/2320 November 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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02/06/232 June 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-06-02

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02/06/232 June 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-06-02

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24/11/2224 November 2022 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/03/2229 March 2022 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 2022-03-29

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24/12/2124 December 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/12/201 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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27/08/1827 August 2018 REGISTERED OFFICE CHANGED ON 27/08/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY, LONDON CR8 2AD UNITED KINGDOM

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27/08/1827 August 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HK DEQIN GROUP LIMITED / 27/08/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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21/06/1721 June 2017 APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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21/06/1721 June 2017 CORPORATE SECRETARY APPOINTED HK DEQIN GROUP LIMITED

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27/07/1627 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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