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AMERICA BUSINESS CO., LIMITED

Company number 08073593

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2016 DS01 Application to strike the company off the register
16 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
16 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,000
16 Dec 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 24 October 2015
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10,000
27 Oct 2014 AP01 Appointment of Shiqiang Xu as a director on 24 October 2014
27 Oct 2014 TM02 Termination of appointment of Hkrtp Limited as a secretary on 24 October 2014
27 Oct 2014 TM01 Termination of appointment of Liu Ning as a director on 24 October 2014
27 Oct 2014 AD01 Registered office address changed from Mqdm2107 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff Wales CF11 7AW to Chase Business Centre 39-41 Chase Side London N14 5BP on 27 October 2014
17 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
17 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 10,000
21 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
21 Jun 2013 CH01 Director's details changed for Liu Ning on 17 May 2013
21 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
17 May 2012 NEWINC Incorporation