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CHINA SHIPPING (UK) AGENCY CO LIMITED

Company number 03652574

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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)
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 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 - 19 pages (19 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 17 December 2022	View PDF Liquidators' statement of receipts and payments to 17 December 2022 - link opens in a new window - 20 pages (20 pages)
22 Feb 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 31 pages (31 pages)
22 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 32 pages (32 pages)
26 Jan 2022	AD01	Registered office address changed from 33 George Street Croydon CR0 1LB to 3 Field Court London WC1R 5EF on 26 January 2022	View PDF Registered office address changed from 33 George Street Croydon CR0 1LB to 3 Field Court London WC1R 5EF on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2021	AD01	Registered office address changed from China Shipping House Walton Avenue Felixstowe Suffolk IP11 3HG to 33 George Street Croydon CR0 1LB on 8 January 2021	View PDF Registered office address changed from China Shipping House Walton Avenue Felixstowe Suffolk IP11 3HG to 33 George Street Croydon CR0 1LB on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 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 - 32 pages (32 pages)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 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 - 30 pages (30 pages)
29 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AP01	Appointment of Mr Ji Lin as a director on 3 May 2018	View PDF Appointment of Mr Ji Lin as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AP01	Appointment of Mr Dongxiang Li as a director on 3 May 2018	View PDF Appointment of Mr Dongxiang Li as a director on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	TM01	Termination of appointment of Songwen Wang as a director on 3 May 2018	View PDF Termination of appointment of Songwen Wang as a director on 3 May 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	TM01	Termination of appointment of Changbing Liu as a director on 31 October 2016	View PDF Termination of appointment of Changbing Liu as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
31 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
16 Dec 2015	AP03	Appointment of Mr. Majid Khan as a secretary on 16 December 2015	View PDF Appointment of Mr. Majid Khan as a secretary on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	TM02	Termination of appointment of David Lambert as a secretary on 16 December 2015	View PDF Termination of appointment of David Lambert as a secretary on 16 December 2015 - link opens in a new window - 1 page (1 page)

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