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ASIA EXCHANGE LIMITED

Company number 07671596

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
24 Jul 2017 AA Total exemption full accounts made up to 30 June 2016
08 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Jul 2017 PSC01 Notification of Lady Xuelin Bates as a person with significant control on 6 April 2016
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
13 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
07 May 2014 CERTNM Company name changed 54 sutherland street LIMITED\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-04-08
07 May 2014 CONNOT Change of name notice
28 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
28 Mar 2014 AD01 Registered office address changed from 87 Gloucester Street London London SW1V 4EB England on 28 March 2014
17 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH01 Director's details changed for Ms Xuelin Li Black on 27 July 2012