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AMIRRNY PHARY TRADE COMPANY LIMITED

Company number 07950968

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2022 DS01 Application to strike the company off the register
17 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
16 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
16 Nov 2021 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 16 November 2021
16 Nov 2021 TM02 Termination of appointment of Guoyu Xu as a secretary on 16 November 2021
16 Nov 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 16 November 2021
22 Oct 2020 AP01 Appointment of Chao Chen as a director on 21 October 2020
22 Oct 2020 TM01 Termination of appointment of Guoyu Xu as a director on 21 October 2020
22 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
22 Oct 2020 PSC01 Notification of Chao Chen as a person with significant control on 21 October 2020
22 Oct 2020 PSC07 Cessation of Guoyu Xu as a person with significant control on 21 October 2020
07 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
10 Jul 2020 RT01 Administrative restoration application
08 Jun 2020 AA Accounts for a dormant company made up to 29 February 2020
08 Jun 2020 PSC01 Notification of Guoyu Xu as a person with significant control on 8 June 2020
08 Jun 2020 AP03 Appointment of Guoyu Xu as a secretary on 8 June 2020
08 Jun 2020 CH01 Director's details changed for Mr Guoyu Xu on 8 June 2020
08 Jun 2020 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 June 2020
08 Jun 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 8 June 2020
15 May 2020 AA Accounts for a dormant company made up to 28 February 2019
15 May 2020 AR01 Annual return made up to 15 February 2016 with full list of shareholders
15 May 2020 CS01 Confirmation statement made on 9 July 2019 with no updates
15 May 2020 CS01 Confirmation statement made on 15 June 2018 with no updates