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CHINA COMMERCE LIMITED

Company number 03617612

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP .02
31 Mar 2010 AD01 Registered office address changed from Sheraton House 14-19 Great Chapel Street London W1F 8FN on 31 March 2010
31 Mar 2010 AD02 Register inspection address has been changed
31 Mar 2010 TM01 Termination of appointment of Benedict Armstrong as a director
14 Nov 2009 AR01 Annual return made up to 31 December 2008
14 Nov 2009 AR01 Annual return made up to 31 December 2007
14 Nov 2009 CH03 Secretary's details changed for Matthew John Astill on 30 June 2007
14 Nov 2009 CH01 Director's details changed for Matthew John Astill on 20 June 2007
14 Nov 2009 AD01 Registered office address changed from Third Floor 6 Ramillies Street London W1F 7TY on 14 November 2009
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jan 2009 AA Accounts made up to 31 December 2007
02 Oct 2007 AA Accounts made up to 31 December 2006
21 Sep 2006 AA Accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 18/08/06; full list of members
19 Sep 2006 363(288) Secretary's particulars changed;director's particulars changed
24 Oct 2005 AA Accounts made up to 31 December 2004
13 Oct 2005 363s Return made up to 18/08/05; full list of members
20 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
20 Sep 2004 363s Return made up to 18/08/04; full list of members
13 Mar 2004 AA Accounts made up to 30 September 2003
13 Jan 2004 287 Registered office changed on 13/01/04 from: europoint 5-11 lavington street london SE1 0NZ