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ASIA WORLD LIMITED

Company number 05556272

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2017 TM01 Termination of appointment of Robert Clay as a director on 22 October 2016
12 Jan 2017 AP01 Appointment of Mr Yuan Dan Yang as a director on 21 October 2016
16 Dec 2016 MR04 Satisfaction of charge 055562720007 in full
04 Nov 2016 TM02 Termination of appointment of Mei Yuk Hiew as a secretary on 31 October 2016
22 Aug 2016 TM01 Termination of appointment of Chi Keung Li as a director on 7 June 2016
22 Aug 2016 AP01 Appointment of Mr Robert Clay as a director on 6 June 2016
29 Mar 2016 MR01 Registration of charge 055562720007, created on 14 March 2016
29 Mar 2016 MR01 Registration of charge 055562720006, created on 15 March 2016
18 Nov 2015 AP01 Appointment of Mr Chi Keung Li as a director on 10 September 2015
18 Nov 2015 TM01 Termination of appointment of Cin Fat Hiew as a director on 11 September 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
03 Jun 2015 MR01 Registration of charge 055562720005, created on 21 May 2015
30 May 2015 MR01 Registration of charge 055562720004, created on 20 May 2015
01 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,000
14 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
20 Sep 2012 AD01 Registered office address changed from C/O Dexter & Sharpe the Old Vicarage Church Close Boston Lincolnshire PE21 6NA England on 20 September 2012
20 Sep 2012 AD01 Registered office address changed from Harbour City the Landings Burton Waters Lincoln Lincolnshire LN1 2TU England on 20 September 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011