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ANNA HUANG LIMITED

Company number 09194885

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
04 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
12 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
25 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
08 Sep 2016 CH01 Director's details changed for Ms. Nianni Huang on 1 September 2016
15 May 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
15 Apr 2015 AD01 Registered office address changed from C/O C/O Tong Ji 5 Whiteheath Avenue Ruislip Middlesex HA4 7PR United Kingdom to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 15 April 2015
05 Mar 2015 CERTNM Company name changed knot studio LTD\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04
20 Feb 2015 TM01 Termination of appointment of Hitomi Matsumoto as a director on 10 February 2015
10 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted