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SD TCM UK LIMITED

Company number 03984554

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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)
03 Feb 2025 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 17 October 2024
07 Nov 2023 AD01 Registered office address changed from Superdragon House Unit 5 the Courtyards Victoria Road Leeds LS14 2LB to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 November 2023
07 Nov 2023 LIQ01 Declaration of solvency
07 Nov 2023 600 Appointment of a voluntary liquidator
07 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-18
17 Jul 2023 CERTNM Company name changed superdragon tcm uk LIMITED\certificate issued on 17/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-30
11 Jul 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Jul 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
09 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
28 Oct 2021 AA Unaudited abridged accounts made up to 31 May 2021
03 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
24 Sep 2020 AA Unaudited abridged accounts made up to 31 May 2020
17 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
24 Sep 2019 AA Unaudited abridged accounts made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
07 Feb 2019 AP03 Appointment of Dr David Xiu as a secretary on 6 February 2019
07 Feb 2019 TM02 Termination of appointment of Philip Xiu as a secretary on 6 February 2019
04 Feb 2019 CH03 Secretary's details changed for Dr David Xiu on 28 January 2019
28 Jan 2019 CH03 Secretary's details changed for Philip Xiu on 28 January 2019
04 Sep 2018 AA Unaudited abridged accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
17 Apr 2018 AP01 Appointment of Mrs Mary Yang as a director on 18 November 2016