- Company Overview for MEMORIES OF CHINA LIMITED (05306142)
- Filing history for MEMORIES OF CHINA LIMITED (05306142)
- People for MEMORIES OF CHINA LIMITED (05306142)
- Charges for MEMORIES OF CHINA LIMITED (05306142)
- Insolvency for MEMORIES OF CHINA LIMITED (05306142)
- More for MEMORIES OF CHINA LIMITED (05306142)
| 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 May 2024 | AD01 | Registered office address changed from 16-18 Lowndes Street London SW1X 9EY England to 171 Chorley New Road Bolton BL1 4QZ on 4 May 2024 | |
| 03 May 2024 | 600 | Appointment of a voluntary liquidator | |
| 03 May 2024 | RESOLUTIONS |
Resolutions
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| 03 May 2024 | LIQ02 | Statement of affairs | |
| 31 May 2023 | MR01 | Registration of charge 053061420006, created on 26 May 2023 | |
| 24 May 2023 | AD01 | Registered office address changed from Vintage House 6 Heathmans Rod London SW6 4TJ to 16-18 Lowndes Street London SW1X 9EY on 24 May 2023 | |
| 10 May 2023 | MR04 | Satisfaction of charge 053061420005 in full | |
| 03 May 2023 | TM02 | Termination of appointment of Nello Battistel as a secretary on 2 May 2023 | |
| 03 May 2023 | TM01 | Termination of appointment of Nello Battistel as a director on 2 May 2023 | |
| 22 Feb 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 31 Dec 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 30 March 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 31 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 23 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 01 Oct 2020 | MR01 | Registration of charge 053061420005, created on 29 September 2020 | |
| 28 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 7 December 2019 with no updates | |
| 03 Jul 2019 | MR04 | Satisfaction of charge 3 in full | |
| 03 Jul 2019 | MR04 | Satisfaction of charge 4 in full | |
| 21 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 19 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
| 29 Nov 2017 | MR04 | Satisfaction of charge 2 in full |