QINGDAO HAIYONG MACHINERY MANUFACTURING CO., LTD
| Status | DISSOLVED |
| Company No. | 09461994 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2015 |
| Age | 9 years, 3 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 12 Jan 2021 |
| Years | 3 years, 4 months, 16 days |
SUMMARY
QINGDAO HAIYONG MACHINERY MANUFACTURING CO., LTD is an dissolved private limited company with number 09461994. It was incorporated 9 years, 3 months, 1 day ago, on 27 February 2015 and it was dissolved 3 years, 4 months, 16 days ago, on 12 January 2021. The company address is Unit G25 Waterfront Studios Unit G25 Waterfront Studios, London, E16 1AH, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 05 May 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change corporate secretary company with change date
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-01-23
Officer name: Qh Int'l Business Limited
Documents
Change person director company with change date
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jinlong Li
Change date: 2019-01-23
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2019
Action Date: 23 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-23
New address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
Old address: Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
Documents
Accounts with accounts type dormant
Date: 26 Jul 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Appoint corporate secretary company with name date
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Qh Int'l Business Limited
Appointment date: 2018-02-06
Documents
Termination secretary company with name termination date
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-06
Officer name: Star Ocean Int'l Consultancy (Uk) Ltd
Documents
Accounts with accounts type dormant
Date: 05 Apr 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 13 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Resolution
Date: 10 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 14 Mar 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Termination secretary company with name termination date
Date: 11 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-08
Officer name: Uk Int'l Company Service Ltd
Documents
Appoint corporate secretary company with name date
Date: 09 Mar 2016
Action Date: 08 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Star Ocean Int'l Consultancy (Uk) Ltd
Appointment date: 2016-03-08
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Address
Type: AD01
New address: Rm 101, Maple House 118 High Street Purley London CR8 2AD
Old address: 34 Wardour Street London W1D 6QS United Kingdom
Change date: 2016-03-09
Documents
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