CHINA CHINA CO. LIMITED

Company number 02126008

Date	Type	Description	View / Download
14 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
13 Sep 2011	4.68	Liquidators' statement of receipts and payments to 6 September 2011	(5 pages)
12 Apr 2011	4.68	Liquidators' statement of receipts and payments to 6 March 2011	(5 pages)
27 Sep 2010	4.68	Liquidators' statement of receipts and payments to 6 September 2010	(5 pages)
22 Oct 2009	4.70	Declaration of solvency	(3 pages)
22 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
22 Sep 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-07	(1 page)
22 Sep 2009	287	Registered office changed on 22/09/2009 from pegasus house 37-43 sackville street london W1S 3DL	(1 page)
09 Jul 2009	MISC	Quoting section 519	(1 page)
23 Apr 2009	288a	Secretary appointed penelope ruth thomas	(2 pages)
23 Apr 2009	288a	Director appointed jonathan stewart lane	(3 pages)
23 Apr 2009	288a	Director appointed thomas james chisnell welton	(3 pages)
23 Apr 2009	288a	Director appointed brian bickell	(3 pages)
23 Apr 2009	288b	Appointment Terminated Director fuk tang	(1 page)
23 Apr 2009	288b	Appointment Terminated Director tim tang	(1 page)
23 Apr 2009	288b	Appointment Terminated Director chuk tang	(1 page)
23 Apr 2009	288b	Appointment Terminated Secretary sing tang	(1 page)
23 Apr 2009	225	Accounting reference date shortened from 30/11/2009 to 30/09/2009	(1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from lynwood house 373-375 station road harrow middlesex HA1 2AW	(1 page)
08 Apr 2009	AA	Accounts for a small company made up to 30 November 2008	(6 pages)
03 Apr 2009	363a	Return made up to 29/09/08; full list of members; amend	(7 pages)
12 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 Oct 2008	363a	Return made up to 29/09/08; full list of members	(5 pages)
07 Jul 2008	AA	Accounts for a small company made up to 30 November 2007	(7 pages)

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