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CHINA UK ENTERPRISE LIMITED

Company number 09142874

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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 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
29 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 100
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 100
07 Jun 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Jan 2017 TM01 Termination of appointment of Tina Elizabeth Fincham as a director on 31 January 2017
23 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
10 Sep 2015 AP01 Appointment of Miss Tina Elizabeth Fincham as a director on 30 June 2015
10 Sep 2015 TM01 Termination of appointment of Paul David Waite as a director on 30 June 2015
21 May 2015 TM02 Termination of appointment of Ross James Curry as a secretary on 20 May 2015
20 May 2015 AP01 Appointment of Mr Christopher Darren Horne as a director on 2 January 2015
12 Jan 2015 AP03 Appointment of Mr Ross James Curry as a secretary on 1 January 2015
06 Jan 2015 TM01 Termination of appointment of Christopher Darren Horne as a director on 1 December 2014
28 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
21 Oct 2014 SH06 Cancellation of shares. Statement of capital on 31 August 2014
  • GBP 1
21 Oct 2014 SH03 Purchase of own shares.
26 Sep 2014 TM01 Termination of appointment of Jingrui Zhang as a director on 25 September 2014
05 Sep 2014 AP01 Appointment of Mr Paul David Waite as a director on 5 September 2014
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted