Advanced company searchLink opens in new window

CHINAMERIT (UK) LIMITED

Company number 05428598

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2011 DS01 Application to strike the company off the register
08 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 1
07 Jun 2010 CH04 Secretary's details changed for City Cas Secretaries Limited on 1 October 2009
07 Jun 2010 CH01 Director's details changed for Coleen Tung on 1 October 2009
04 May 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Jul 2009 363a Return made up to 19/04/09; full list of members
10 Jun 2008 363a Return made up to 19/04/08; full list of members
09 Jun 2008 288c Director and Secretary's Change of Particulars / coleen tung / 20/04/2008 / HouseName/Number was: , now: 105; Street was: apatment 9, now: glenhurst avenue; Area was: 22 abbey road, now: ; Post Town was: london, now: bexley; Region was: , now: kent; Post Code was: NW8 9DN, now: DA5 3QQ
09 Jun 2008 AA Accounts made up to 30 April 2008
28 Mar 2008 287 Registered office changed on 28/03/2008 from unit 505 linen hall 162-168 regent street london W1B 5TF
04 Jun 2007 288b Director resigned
04 Jun 2007 363a Return made up to 19/04/07; full list of members
29 Mar 2007 288b Director resigned
29 Mar 2007 288a New secretary appointed
22 Dec 2006 287 Registered office changed on 22/12/06 from: suite 8 46 manchester street london W1U 7LS
21 Dec 2006 AA Accounts made up to 30 April 2006
20 Jun 2006 363s Return made up to 19/04/06; full list of members
20 Jun 2006 363(288) Director's particulars changed
05 Aug 2005 123 Nc inc already adjusted 05/05/05
05 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2005 MA Memorandum and Articles of Association
05 Aug 2005 287 Registered office changed on 05/08/05 from: second floor 7 leonard street london EC2A 4AQ