Binhu District
Wuxi
Jiangsu
214000
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2013(same day as company formation) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Secretary Name | RM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2014(1 year after company formation) |
Appointment Duration | 4 weeks (resigned 20 June 2014) |
Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Registered Address | Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1000 at £1 | Yongyong Geng 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
3 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
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3 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
3 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
4 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
4 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
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22 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
22 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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13 March 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page) |
13 March 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015 (1 page) |
16 February 2015 | Company name changed china dawning co., LTD\certificate issued on 16/02/15
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16 February 2015 | Company name changed china dawning co., LTD\certificate issued on 16/02/15
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20 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
20 June 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 20 June 2014 (1 page) |
20 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Termination of appointment of Rm Company Services Limited as a secretary (1 page) |
20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Termination of appointment of Rm Company Services Limited as a secretary (1 page) |
20 June 2014 | Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 20 June 2014 (1 page) |
29 May 2014 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
29 May 2014 | Appointment of Rm Company Services Limited as a secretary (2 pages) |
29 May 2014 | Termination of appointment of Rm Registrars Limited as a secretary (1 page) |
29 May 2014 | Appointment of Rm Company Services Limited as a secretary (2 pages) |
23 May 2014 | Registered office address changed from Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014 (1 page) |
23 May 2014 | Secretary's details changed for Rm Registrars Limited on 13 May 2013 (1 page) |
23 May 2014 | Registered office address changed from Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom on 23 May 2014 (1 page) |
23 May 2014 | Secretary's details changed for Rm Registrars Limited on 13 May 2013 (1 page) |
13 May 2013 | Incorporation (51 pages) |
13 May 2013 | Incorporation (51 pages) |