Companies House does not verify the accuracy of the information filed

Advanced company search

BANK OF COMMUNICATIONS (UK) LIMITED

Company number 07237786

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Jan 2019	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX to 9th Floor 25 Farringdon Street London EC4A 4AB on 25 January 2019	View PDF Registered office address changed from 1 Bartholomew Lane London EC2N 2AX to 9th Floor 25 Farringdon Street London EC4A 4AB on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19 - link opens in a new window - 1 page (1 page)
10 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2018	SH19	Statement of capital on 10 December 2018 USD 1	View PDF Statement of capital on 10 December 2018 USD 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	CAP-SS	Solvency Statement dated 23/11/18	View PDF Solvency Statement dated 23/11/18 - link opens in a new window - 1 page (1 page)
10 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	TM01	Termination of appointment of Jonathan Michael Kuvey Pearson as a director on 11 October 2018	View PDF Termination of appointment of Jonathan Michael Kuvey Pearson as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	TM01	Termination of appointment of Yang Liu as a director on 22 October 2018	View PDF Termination of appointment of Yang Liu as a director on 22 October 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018	TM01	Termination of appointment of David William Colgan as a director on 15 October 2018	View PDF Termination of appointment of David William Colgan as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
04 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)
14 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)
24 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 USD 100,000,000	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 USD 100,000,000 - link opens in a new window - 7 pages (7 pages)
18 Feb 2016	TM01	Termination of appointment of Kun Liu as a director on 15 February 2016	View PDF Termination of appointment of Kun Liu as a director on 15 February 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 38 pages (38 pages)
14 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-14 USD 100,000,000	View PDF Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-14 USD 100,000,000 - link opens in a new window - 7 pages (7 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
22 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-22 USD 100,000,000	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-22 USD 100,000,000 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?