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2038 A LIMITED

Company number 09572373

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
13 Nov 2018 AA Micro company accounts made up to 30 April 2018
30 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
12 Oct 2017 AA Micro company accounts made up to 30 April 2017
20 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Jun 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016
27 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Tiger Bowl 25 Horsefair Kidderminster Worcestershire DY10 2EN on 27 May 2016
26 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10
26 May 2016 AP01 Appointment of Mr Wenhui Chen as a director on 1 May 2016
26 May 2016 TM01 Termination of appointment of Jing Jie Zheng as a director on 1 May 2016
19 May 2015 AP01 Appointment of Mr Jing Jie Zheng as a director on 1 May 2015
19 May 2015 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 1 May 2015
01 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)