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SINOCHEM EUROPE HOLDINGS PLC

Company number 03313063

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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)
15 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 May 2023	AD01	Registered office address changed from 4th Floor 20-22 Bedford Row London WC1R 4EB United Kingdom to Begbies Traynor, the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 6 May 2023	View PDF Registered office address changed from 4th Floor 20-22 Bedford Row London WC1R 4EB United Kingdom to Begbies Traynor, the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
06 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
06 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-13 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AD01	Registered office address changed from 17th Floor, New Zealand House London SW1Y 4TE United Kingdom to 4th Floor 20-22 Bedford Row London WC1R 4EB on 3 October 2022	View PDF Registered office address changed from 17th Floor, New Zealand House London SW1Y 4TE United Kingdom to 4th Floor 20-22 Bedford Row London WC1R 4EB on 3 October 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
29 Apr 2022	TM01	Termination of appointment of Wenlong Wu as a director on 29 April 2022	View PDF Termination of appointment of Wenlong Wu as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Mr Zhiqiang Zhao as a director on 30 March 2022	View PDF Appointment of Mr Zhiqiang Zhao as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mrs Yu Lin as a director on 30 March 2022	View PDF Appointment of Mrs Yu Lin as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Fanrong Li as a director on 30 March 2022	View PDF Termination of appointment of Fanrong Li as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	TM01	Termination of appointment of Wei Zhang as a director on 13 May 2021	View PDF Termination of appointment of Wei Zhang as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Mr Fanrong Li as a director on 13 May 2021	View PDF Appointment of Mr Fanrong Li as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
05 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
08 Jun 2020	TM01	Termination of appointment of Jia-Zhao Lei as a director on 20 May 2020	View PDF Termination of appointment of Jia-Zhao Lei as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr Wenlong Wu as a director on 19 May 2020	View PDF Appointment of Mr Wenlong Wu as a director on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
06 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	View PDF Confirmation statement made on 30 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)

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