UK NEWHAM (AUSTRALIA) LTD: Filings

  • Overview

    Company NameUK NEWHAM (AUSTRALIA) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13654391
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UK NEWHAM (AUSTRALIA) LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 13654391 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 11, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Address of person with significant control Wanlong Ji changed to 13654391 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    1 pagesRP10

    Address of officer Wanlong Ji changed to 13654391 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 08, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 13654391 - Companies House Default Address, Cardiff, CF14 8LH on Jan 08, 2025

    1 pagesRP05

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 16, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Aug 11, 2023

    2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 11, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 30, 2021

    Statement of capital on Sep 30, 2021

    • Capital: GBP 1,000,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0