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NEW CHINA LTD

Company number 08227503

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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)
17 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 10 July 2017
15 Sep 2016 4.68 Liquidators' statement of receipts and payments to 11 July 2016
21 Sep 2015 4.68 Liquidators' statement of receipts and payments to 10 July 2015
14 Jul 2015 AD01 Registered office address changed from 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 14 July 2015
28 Aug 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-06-26
21 Jul 2014 AD01 Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to 2Nd Floor 20 Chapel Street Liverpool L3 9AG on 21 July 2014
18 Jul 2014 4.20 Statement of affairs with form 4.19
18 Jul 2014 600 Appointment of a voluntary liquidator
18 Jul 2014 600 Appointment of a voluntary liquidator
11 Dec 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
11 Oct 2012 AP01 Appointment of Li Ping Chan as a director
25 Sep 2012 TM01 Termination of appointment of Martyn Cull as a director
25 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted