- Company Overview for SWEET CHINA TRADING LIMITED (05233567)
- Filing history for SWEET CHINA TRADING LIMITED (05233567)
- People for SWEET CHINA TRADING LIMITED (05233567)
- Charges for SWEET CHINA TRADING LIMITED (05233567)
- Insolvency for SWEET CHINA TRADING LIMITED (05233567)
- More for SWEET CHINA TRADING LIMITED (05233567)
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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27 Oct 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jul 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Jun 2010 | 4.20 | Statement of affairs with form 4.19 | |
01 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
01 Jun 2010 | RESOLUTIONS |
Resolutions
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13 May 2010 | AD01 | Registered office address changed from 1st Floor Centre Heights Finchley Road London NW3 6JG on 13 May 2010 | |
05 May 2010 | AA | Full accounts made up to 30 April 2009 | |
16 Mar 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Mar 2010 | AUD | Auditor's resignation | |
18 Feb 2010 | AR01 |
Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2010-02-18
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18 Feb 2010 | TM01 | Termination of appointment of Sun Xiao as a director | |
18 Feb 2010 | TM02 | Termination of appointment of Michael Lindsay as a secretary | |
04 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from 6 newburgh street london W1F 7RQ | |
27 Jan 2009 | 363a | Return made up to 16/09/08; full list of members | |
19 Jan 2009 | AA | Full accounts made up to 30 April 2008 | |
07 Jan 2009 | AA | Full accounts made up to 30 April 2007 | |
11 Dec 2007 | 363a | Return made up to 16/09/07; full list of members | |
24 Jul 2007 | 225 | Accounting reference date extended from 31/12/06 to 30/04/07 | |
16 Nov 2006 | 363s | Return made up to 16/09/06; full list of members | |
16 Nov 2006 | 363(288) |
Director resigned
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31 Aug 2006 | 287 | Registered office changed on 31/08/06 from: 6 newburgh street london W1F 7BQ | |
11 Aug 2006 | 287 | Registered office changed on 11/08/06 from: 91-94 saffron hill london EC2N 8TP | |
18 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
01 Mar 2006 | 287 | Registered office changed on 01/03/06 from: the flat east wissett hook heath road woking surrey GU22 0QE |