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THE REAL CHINA (EXPRESS) LIMITED

Company number 07403264

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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)
28 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Oct 2012 4.20 Statement of affairs with form 4.19
08 Oct 2012 AD01 Registered office address changed from Ground Floor Bradmore House the Broadway Shopping Centre Hammersmith London W6 9YE United Kingdom on 8 October 2012
05 Oct 2012 600 Appointment of a voluntary liquidator
05 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-27
09 Aug 2012 AP01 Appointment of Mr Zudong Liu as a director on 1 August 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jul 2012 TM01 Termination of appointment of Song Qin as a director on 2 July 2012
08 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1,000
06 Sep 2011 TM01 Termination of appointment of Linlin Chen as a director on 25 August 2011
06 Sep 2011 AP01 Appointment of Mr Song Qin as a director on 25 August 2011
11 Feb 2011 AD01 Registered office address changed from 6 Kempton Court Kempton Avenue Sunbury-on-Thames Middlesex TW16 5PA on 11 February 2011
09 Feb 2011 TM01 Termination of appointment of Zudong Liu as a director
09 Feb 2011 AP01 Appointment of Miss Linlin Chen as a director
11 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted