HUAQING CASTING CO., LTD
| Status | DISSOLVED |
| Company No. | 08434079 |
| Category | Private Limited Company |
| Incorporated | 07 Mar 2013 |
| Age | 11 years, 4 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Jul 2019 |
| Years | 5 years, 11 days |
SUMMARY
HUAQING CASTING CO., LTD is an dissolved private limited company with number 08434079. It was incorporated 11 years, 4 months, 20 days ago, on 07 March 2013 and it was dissolved 5 years, 11 days ago, on 16 July 2019. The company address is Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 06 Mar 2019
Category: Gazette
Type: DISS40
Documents
Change to a person with significant control
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-05
Psc name: Donghong Ren
Documents
Accounts with accounts type dormant
Date: 05 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-05
Old address: Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
New address: Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH
Documents
Confirmation statement with no updates
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Accounts with accounts type dormant
Date: 03 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 02 Mar 2017
Action Date: 23 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-23
Documents
Termination secretary company with name termination date
Date: 23 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sky Charm Secretarial Services Limited
Termination date: 2017-02-21
Documents
Appoint corporate secretary company with name date
Date: 23 Feb 2017
Action Date: 21 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Zhuoxin Secretarial Services Ltd
Appointment date: 2017-02-21
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-23
Old address: Chase Business Centre 39-41 Chase Side London N14 5BP
New address: Rm101, Maple House 118 High Street Purley London CR8 2AD
Documents
Accounts with accounts type dormant
Date: 08 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-22
Documents
Accounts with accounts type dormant
Date: 05 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 07 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-07
Documents
Termination secretary company with name termination date
Date: 10 Mar 2015
Action Date: 07 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: J&C Business (Uk) Co., Limited
Termination date: 2015-03-07
Documents
Appoint corporate secretary company with name date
Date: 10 Mar 2015
Action Date: 07 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sky Charm Secretarial Services Limited
Appointment date: 2015-03-07
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-10
Old address: Rm101 Maple House 118 High Street Purley, London CR8 2AD
New address: Chase Business Centre 39-41 Chase Side London N14 5BP
Documents
Accounts with accounts type dormant
Date: 10 Apr 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2014
Action Date: 07 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-07
Documents
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