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PERENNIAL CHINA INVESTMENTS LTD

Company number 09424750

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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)
18 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
09 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2023 AA Micro company accounts made up to 28 February 2023
13 Oct 2023 MR04 Satisfaction of charge 094247500001 in full
14 Jun 2023 AD01 Registered office address changed from Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB England to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on 14 June 2023
20 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
20 Feb 2023 TM01 Termination of appointment of Sze Ming Yeung as a director on 20 February 2023
28 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
10 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
30 Apr 2021 AA Accounts for a dormant company made up to 28 February 2020
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
18 Jan 2021 PSC01 Notification of Sze Chung Yeung as a person with significant control on 1 January 2021
18 Jan 2021 PSC07 Cessation of Sze Ming Yeung as a person with significant control on 10 January 2021
18 Jan 2021 AP01 Appointment of Miss Kristine Cudova as a director on 16 January 2021
12 Aug 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
12 Aug 2020 MR05 All of the property or undertaking has been released from charge 094247500001
16 Apr 2020 MR05 All of the property or undertaking has been released from charge 094247500001
10 Oct 2019 AA Accounts for a dormant company made up to 28 February 2019
05 Sep 2019 MR05 All of the property or undertaking has been released from charge 094247500001
20 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
18 Mar 2019 AD01 Registered office address changed from Unit 1F / 2nd Floor Columbus Quay, Riverside Drive Liverpool L3 4DB England to Ypg Group 14 Columbus Quay Riverside Drive Liverpool L3 4DB on 18 March 2019
16 Nov 2018 AA Micro company accounts made up to 28 February 2018
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates