CHINA CONSTRUCTION BANK (LONDON) LIMITED

Company number 06455352

Date	Type	Description	View / Download
02 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 29 March 2024	(8 pages)
05 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 29 March 2023	(8 pages)
06 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
06 Apr 2022	600	Appointment of a voluntary liquidator	(4 pages)
06 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-30	(2 pages)
18 Mar 2022	TM02	Termination of appointment of Elizabeth Susan Corrin as a secretary on 11 March 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of Yang Lu as a director on 3 March 2022	(1 page)
03 Mar 2022	TM01	Termination of appointment of Shounian Cao as a director on 3 March 2022	(1 page)
01 Dec 2021	TM01	Termination of appointment of Brian Ronald Cook as a director on 30 November 2021	(1 page)
29 Nov 2021	TM01	Termination of appointment of Stephen Martin Fish as a director on 26 November 2021	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
26 Mar 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Darren John Sherman as a director on 3 February 2021	(1 page)
25 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
30 Sep 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	(59 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
05 Nov 2019	AUD	Auditor's resignation	(1 page)
08 Apr 2019	AA	Full accounts made up to 31 December 2018	(48 pages)
26 Nov 2018	AP01	Appointment of Mr. Shounian Cao as a director on 12 November 2018	(2 pages)
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
16 Jul 2018	TM01	Termination of appointment of Biao Li as a director on 16 July 2018	(1 page)
22 Mar 2018	AA	Full accounts made up to 31 December 2017	(45 pages)
16 Mar 2018	AP01	Appointment of Mr. Yang Lu as a director on 9 March 2018	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Jianhua Jiang as a director on 9 March 2018	(1 page)