Company Results (links open in a new window)
|
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)
|
|
08 Apr 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
08 Jan 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
09 Nov 2023 |
LIQ01 |
Declaration of solvency
|
|
|
30 Oct 2023 |
AD02 |
Register inspection address has been changed to Vistra (Uk) Ltd Suite 1 7th Floor 50 Broadway London SW1H 0BL
|
|
|
12 Oct 2023 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 30 Finsbury Square London EC2A 1AG on 12 October 2023
|
|
|
12 Oct 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
12 Oct 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-09-29
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
|
|
|
11 Sep 2023 |
PSC04 |
Change of details for Mr Wen Xue Wang as a person with significant control on 8 September 2021
|
|
|
08 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-approve accounts 19/12/2022
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 November 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification code) was registered on 20/09/2021.
|
|
|
21 Jul 2021 |
TM01 |
Termination of appointment of Liang Wentao as a director on 30 June 2021
|
|
|
05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
|
|
|
08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
|
|
|
10 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2019
|
|
|
05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
|
|
|
06 Sep 2018 |
TM01 |
Termination of appointment of Zhao Hongjing as a director on 1 September 2018
|
|
|
06 Sep 2018 |
TM01 |
Termination of appointment of Jun Ye as a director on 1 September 2018
|
|