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IMPERIAL CHINA (LONDON) LIMITED

Company number 08180717

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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)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2019 DS01 Application to strike the company off the register
02 May 2019 AA Accounts for a small company made up to 31 July 2018
10 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
26 Apr 2018 AA Accounts for a small company made up to 31 July 2017
07 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
03 May 2017 AA Accounts for a small company made up to 31 July 2016
14 Jan 2017 MR01 Registration of charge 081807170001, created on 9 January 2017
04 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Apr 2016 TM01 Termination of appointment of Chu Ting Tang as a director on 1 April 2016
16 Dec 2015 AP01 Appointment of Mr Chu Ting Tang as a director on 7 December 2015
12 Oct 2015 TM01 Termination of appointment of Chu Ting Tang as a director on 12 October 2015
12 Oct 2015 AP01 Appointment of Mrs Chin Siu Tang as a director on 12 October 2015
10 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
09 May 2014 AA Total exemption small company accounts made up to 31 July 2013
03 Mar 2014 AA01 Previous accounting period shortened from 31 August 2013 to 31 July 2013
05 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
05 Sep 2013 CH01 Director's details changed for Mr Chu Ting Tang on 15 August 2013
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 15 August 2012
  • GBP 100
16 Aug 2013 AD01 Registered office address changed from Lison House 173 Wardour Street London W1F 8WT United Kingdom on 16 August 2013
30 Aug 2012 AP01 Appointment of Mr Chu Ting Tang as a director