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SAN Hua Ltd

Documents

Total Documents49
Total Pages133

Filing History

15 October 2019Final Gazette dissolved via voluntary strike-off
2 April 2019First Gazette notice for voluntary strike-off
28 March 2019Voluntary strike-off action has been suspended
20 March 2019Application to strike the company off the register
5 March 2019Total exemption full accounts made up to 17 November 2018
23 January 2019Previous accounting period shortened from 6 December 2018 to 17 November 2018
16 October 2018Notification of Hua Liu as a person with significant control on 19 November 2017
16 October 2018Cessation of Rong Pei as a person with significant control on 21 December 2017
16 October 2018Confirmation statement made on 16 October 2018 with updates
22 August 2018Total exemption full accounts made up to 2 December 2017
21 December 2017Appointment of Miss Hua Liu as a director on 21 December 2017
21 December 2017Appointment of Miss Hua Liu as a director on 21 December 2017
21 December 2017Termination of appointment of Rong Pei as a director on 21 December 2017
21 December 2017Termination of appointment of Rong Pei as a director on 21 December 2017
8 December 2017Confirmation statement made on 25 November 2017 with no updates
8 December 2017Confirmation statement made on 25 November 2017 with no updates
6 September 2017Total exemption small company accounts made up to 3 December 2016
6 September 2017Total exemption small company accounts made up to 3 December 2016
1 September 2017Cessation of Hua Liu as a person with significant control on 5 April 2017
1 September 2017Notification of Rong Pei as a person with significant control on 6 April 2017
1 September 2017Appointment of Mr Rong Pei as a director on 6 April 2017
1 September 2017Notification of Rong Pei as a person with significant control on 6 April 2017
1 September 2017Cessation of Hua Liu as a person with significant control on 5 April 2017
1 September 2017Termination of appointment of Hua Liu as a director on 5 April 2017
1 September 2017Cessation of Hua Liu as a person with significant control on 1 September 2017
1 September 2017Notification of Rong Pei as a person with significant control on 1 September 2017
1 September 2017Termination of appointment of Hua Liu as a director on 5 April 2017
1 September 2017Appointment of Mr Rong Pei as a director on 6 April 2017
1 December 2016Confirmation statement made on 25 November 2016 with updates
1 December 2016Confirmation statement made on 25 November 2016 with updates
23 March 2016Total exemption small company accounts made up to 5 December 2015
23 March 2016Total exemption small company accounts made up to 5 December 2015
16 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
25 August 2015Total exemption small company accounts made up to 6 December 2014
25 August 2015Total exemption small company accounts made up to 6 December 2014
25 August 2015Total exemption small company accounts made up to 6 December 2014
24 August 2015Previous accounting period extended from 30 November 2014 to 6 December 2014
24 August 2015Previous accounting period extended from 30 November 2014 to 6 December 2014
24 August 2015Previous accounting period extended from 30 November 2014 to 6 December 2014
28 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
28 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
4 March 2014Registered office address changed from 46 Daventry Road Coventry CV5 5DP United Kingdom on 4 March 2014
4 March 2014Registered office address changed from 46 Daventry Road Coventry CV5 5DP United Kingdom on 4 March 2014
4 March 2014Registered office address changed from 46 Daventry Road Coventry CV5 5DP United Kingdom on 4 March 2014
20 December 2013Director's details changed for Mr Hua Liu on 25 November 2013
20 December 2013Director's details changed for Mr Hua Liu on 25 November 2013
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
25 November 2013Incorporation
Statement of capital on 2013-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
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