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CHINA MANUFACTURING SOLUTIONS LTD

Company number 06180797

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2017 DS01 Application to strike the company off the register
13 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2,000,000
26 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2015 TM01 Termination of appointment of Anthony Stuart Jolliffe as a director on 23 April 2015
28 Jul 2015 AD01 Registered office address changed from 42 Brook Street London W1K 5DB to C/O the Coniston Hotel Coniston Cold Skipton North Yorkshire BD23 4EA on 28 July 2015
23 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2,000,000
18 Dec 2014 CH01 Director's details changed for Mr Nicholas William Ayrton Bannister on 1 May 2014
18 Dec 2014 CH03 Secretary's details changed for Mr Nicholas William Ayrton Bannister on 1 May 2014
10 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2014 TM01 Termination of appointment of Sasan Gholamreza Farajian as a director on 2 June 2014
20 May 2014 AD01 Registered office address changed from 21 Arlington Street London SW1A 1RN on 20 May 2014
09 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2,000,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
02 Nov 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
08 Mar 2011 TM01 Termination of appointment of Barry Cheung as a director
10 Jan 2011 TM01 Termination of appointment of Paul Doran as a director
05 Jan 2011 AP01 Appointment of Mr Sasan Gholamreza Farajian as a director