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MASTER RUBBER CO., LTD

Company number 09640440

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Aug 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 23 August 2023
30 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 30 March 2022
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
13 Mar 2020 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 March 2020
13 Mar 2020 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 13 March 2020
21 Nov 2019 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 21 November 2019
02 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
09 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
27 Feb 2018 AD01 Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Suite 108 Chase Business Centre 39-41 Chase Side London on 27 February 2018
07 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
20 Apr 2017 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 April 2017
20 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000,000
16 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-16
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted