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CAISON LINK (UK) LTD

Company number 11180876

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	LIQ03	Liquidators' statement of receipts and payments to 4 January 2025	View PDF Liquidators' statement of receipts and payments to 4 January 2025 - link opens in a new window - 23 pages (23 pages)
02 Oct 2024	PSC04	Change of details for Mr Hua Qian as a person with significant control on 2 September 2024	View PDF Change of details for Mr Hua Qian as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CH01	Director's details changed for Mr Hua Qian on 2 September 2024	View PDF Director's details changed for Mr Hua Qian on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-01-05 - link opens in a new window - 1 page (1 page)
11 Jan 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Jan 2024	AD01	Registered office address changed from Unit 9 Portfield Road Portsmouth PO3 5GF England to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 11 January 2024	View PDF Registered office address changed from Unit 9 Portfield Road Portsmouth PO3 5GF England to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Mr Hua Qian as a person with significant control on 20 November 2023	View PDF Change of details for Mr Hua Qian as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Hua Qian on 20 November 2023	View PDF Director's details changed for Mr Hua Qian on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2022	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	PSC07	Cessation of Hui Meng as a person with significant control on 24 August 2020	View PDF Cessation of Hui Meng as a person with significant control on 24 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	PSC01	Notification of Hua Qian as a person with significant control on 24 August 2020	View PDF Notification of Hua Qian as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Hui Meng as a director on 24 April 2020	View PDF Termination of appointment of Hui Meng as a director on 24 April 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	AP01	Appointment of Mr Hua Qian as a director on 24 August 2020	View PDF Appointment of Mr Hua Qian as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AD01	Registered office address changed from The Old Treasury 7 Kings Road Portsmouth PO5 4DJ England to Unit 9 Portfield Road Portsmouth PO3 5GF on 30 June 2020	View PDF Registered office address changed from The Old Treasury 7 Kings Road Portsmouth PO5 4DJ England to Unit 9 Portfield Road Portsmouth PO3 5GF on 30 June 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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