JINTAN ZHUFENG PACKING MACHINERY CO., LTD
| Status | ACTIVE |
| Company No. | 09434967 |
| Category | Private Limited Company |
| Incorporated | 11 Feb 2015 |
| Age | 9 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
JINTAN ZHUFENG PACKING MACHINERY CO., LTD is an active private limited company with number 09434967. It was incorporated 9 years, 4 months, 25 days ago, on 11 February 2015. The company address is Unit 1804 South Bank Tower, 55 Upper Ground, London, SE1 9EY, United Kingdom.
Company Fillings
Appoint corporate secretary company with name date
Date: 04 Feb 2024
Action Date: 04 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Longshine Overseas Limited
Appointment date: 2024-02-04
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2024
Action Date: 04 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-04
Old address: 85 Great Portland Street First Floor London W1W 7LT England
New address: Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY
Documents
Confirmation statement with no updates
Date: 04 Feb 2024
Action Date: 04 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-04
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2023
Action Date: 18 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-18
Old address: G21a Expressway 1 Dock Road London E16 1AH United Kingdom
New address: 85 Great Portland Street First Floor London W1W 7LT
Documents
Termination secretary company with name termination date
Date: 14 Jul 2023
Action Date: 13 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Credential Group (Uk) Limited
Termination date: 2023-07-13
Documents
Change corporate secretary company with change date
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-06-01
Officer name: Credential Group (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-01
Old address: Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom
New address: G21a Expressway 1 Dock Road London E16 1AH
Documents
Accounts with accounts type dormant
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Accounts with accounts type dormant
Date: 02 Mar 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Appoint corporate secretary company with name date
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Credential Group (Uk) Limited
Appointment date: 2021-12-24
Documents
Termination secretary company with name termination date
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Baililai Secretarial (U.K.) Limited
Termination date: 2021-12-24
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2021
Action Date: 24 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-24
Old address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
New address: Floor 1 Office 25, 22 Market Square London E14 6BU
Documents
Accounts with accounts type dormant
Date: 03 Mar 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 22 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Accounts with accounts type dormant
Date: 05 Mar 2020
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 05 Mar 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Accounts with accounts type dormant
Date: 01 Mar 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 28 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Accounts with accounts type dormant
Date: 18 Mar 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 26 Feb 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2018
Action Date: 11 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-11
Old address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
New address: Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
Documents
Accounts with accounts type dormant
Date: 07 Mar 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-02
Old address: First Floor 41 Chalton Street London NW1 1JD United Kingdom
New address: Lower Ground Floor One George Yard London EC3V 9DF
Documents
Confirmation statement with updates
Date: 11 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Accounts with accounts type dormant
Date: 07 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: 12 Feb 2016
Action Date: 11 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-11
Documents
Change corporate secretary company with change date
Date: 12 Feb 2016
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-03-12
Officer name: Baililai Secretarial (U.K.) Limited
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-11
Officer name: Ms Dan Li
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-06
Old address: Kemp House 152-160 City Road London EC1V 2NX England
New address: First Floor 41 Chalton Street London NW1 1JD
Documents
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