- Company Overview for CHINA COMMERCE LIMITED (03617612)
- Filing history for CHINA COMMERCE LIMITED (03617612)
- People for CHINA COMMERCE LIMITED (03617612)
- More for CHINA COMMERCE LIMITED (03617612)
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) |
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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
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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
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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 |