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ABRIDGE CHINA PARTNERS LTD

Company number 09599389

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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)
31 Oct 2024 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 31 October 2024
31 Oct 2024 600 Appointment of a voluntary liquidator
31 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-22
31 Oct 2024 LIQ02 Statement of affairs
07 Aug 2024 CS01 Confirmation statement made on 3 July 2024 with updates
11 Jul 2024 AA Micro company accounts made up to 31 May 2024
04 Jul 2024 PSC01 Notification of Weisheng Gong as a person with significant control on 21 July 2022
04 Jul 2024 PSC01 Notification of Alei Duan as a person with significant control on 21 July 2022
04 Jul 2024 PSC01 Notification of Rory Michael O'brien as a person with significant control on 21 July 2022
04 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 4 July 2024
11 Aug 2023 SH06 Cancellation of shares. Statement of capital on 21 July 2022
  • GBP 3
11 Aug 2023 SH03 Purchase of own shares.
10 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 3 July 2023
03 Aug 2023 AA Micro company accounts made up to 31 May 2023
09 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/08/2023
21 Jul 2022 TM01 Termination of appointment of David Ford as a director on 21 July 2022
21 Jul 2022 TM02 Termination of appointment of David Ford as a secretary on 21 July 2022
15 Jul 2022 AA Micro company accounts made up to 31 May 2022
11 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
07 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 31 May 2021
09 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 May 2019
04 Jul 2019 CS01 03/07/19 Statement of Capital gbp 3