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CHINA-BASE LOGISTICS CO., LTD

Company number 11919248

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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)
25 Jan 2025	RP09	Address of officer Sss Uk Secretary Co., Ltd changed to 11919248 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025	View PDF Address of officer Sss Uk Secretary Co., Ltd changed to 11919248 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025 - link opens in a new window - 1 page (1 page)
14 Dec 2024	AD01	Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 14 December 2024	View PDF Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 14 December 2024 - link opens in a new window - 1 page (1 page)
26 Aug 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CH04	Secretary's details changed for Sss Uk Secretary Co., Ltd on 21 April 2022	View PDF Secretary's details changed for Sss Uk Secretary Co., Ltd on 21 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CH04	Secretary's details changed for Sss Uk Secretary Co., Ltd on 21 April 2022	View PDF Secretary's details changed for Sss Uk Secretary Co., Ltd on 21 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	AD01	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 22 March 2022	View PDF Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 22 March 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AP01	Appointment of Guoping Yan as a director on 4 June 2019	View PDF Appointment of Guoping Yan as a director on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC01	Notification of Guoping Yan as a person with significant control on 4 June 2019	View PDF Notification of Guoping Yan as a person with significant control on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	TM01	Termination of appointment of Yongyang Wang as a director on 4 June 2019	View PDF Termination of appointment of Yongyang Wang as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	PSC07	Cessation of Yongyang Wang as a person with significant control on 4 June 2019	View PDF Cessation of Yongyang Wang as a person with significant control on 4 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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CHINA-BASE LOGISTICS CO., LTD

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