WENCHUAN GLOBAL LTD

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Company Documents

DateDescription
26/03/2426 March 2024 Final Gazette dissolved via compulsory strike-off

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26/03/2426 March 2024 Final Gazette dissolved via compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 First Gazette notice for compulsory strike-off

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14/12/2214 December 2022 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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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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26/09/2226 September 2022 Appointment of Ho Kwan Aylmer Tang as a director on 2022-09-23

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26/09/2226 September 2022 Termination of appointment of Xiyi Chen as a secretary on 2022-09-23

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26/09/2226 September 2022 Termination of appointment of Xiyi Chen as a director on 2022-09-23

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26/09/2226 September 2022 Cessation of Xiyi Chen as a person with significant control on 2022-09-23

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26/09/2226 September 2022 Notification of Ho Kwan Aylmer Tang as a person with significant control on 2022-09-23

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with updates

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26/09/2226 September 2022 Appointment of Ho Kwan Aylmer Tang as a secretary on 2022-09-23

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13/01/2213 January 2022 Confirmation statement made on 2022-01-13 with updates

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-10-31

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20/12/2120 December 2021 Secretary's details changed for Xiyi Chen on 2021-12-20

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20/12/2120 December 2021 Director's details changed for Xiyi Chen on 2021-12-20

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

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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19/01/2119 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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22/05/2022 May 2020 DISS40 (DISS40(SOAD))

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21/05/2021 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 111111 111111 111111 WC1E 6HA ENGLAND

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM

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21/01/2021 January 2020 FIRST GAZETTE

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

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21/11/1821 November 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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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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27/12/1727 December 2017 REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA ENGLAND

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES

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18/10/1718 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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