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25 NORTH ROW LTD

Company number 12879506

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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)
30 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Furong Liu as a director on 23 November 2021	View PDF Termination of appointment of Furong Liu as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP03	Appointment of Ms Furong Liu as a secretary on 23 November 2021	View PDF Appointment of Ms Furong Liu as a secretary on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	CH01	Director's details changed for Ms Furong Liu on 4 November 2021	View PDF Director's details changed for Ms Furong Liu on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	AP01	Appointment of Mr Songqiong Zhou as a director on 4 November 2021	View PDF Appointment of Mr Songqiong Zhou as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2021	AP01	Appointment of Ms Furong Liu as a director on 1 November 2021	View PDF Appointment of Ms Furong Liu as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2021	TM01	Termination of appointment of Anjum Shamroz as a director on 1 November 2021	View PDF Termination of appointment of Anjum Shamroz as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2021	PSC02	Notification of Hunan Province Zunpinhui Trading Co., Ltd. as a person with significant control on 1 April 2021	View PDF Notification of Hunan Province Zunpinhui Trading Co., Ltd. as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Nov 2021	PSC07	Cessation of Anjum Shamroz as a person with significant control on 1 November 2021	View PDF Cessation of Anjum Shamroz as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AD01	Registered office address changed from Sati Room 12 John Princes Street London W1G 0JR to 90 Titchfield Road Carshalton Greater London SM5 1PX on 8 July 2021	View PDF Registered office address changed from Sati Room 12 John Princes Street London W1G 0JR to 90 Titchfield Road Carshalton Greater London SM5 1PX on 8 July 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CH01	Director's details changed for Mr Anjum Shamroz on 14 September 2020	View PDF Director's details changed for Mr Anjum Shamroz on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AD01	Registered office address changed from 25 North Row London W1K 6DJ England to Sati Room 12 John Princes Street London W1G 0JR on 19 November 2020	View PDF Registered office address changed from 25 North Row London W1K 6DJ England to Sati Room 12 John Princes Street London W1G 0JR on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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