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CHINA CENTER UK LTD

Company number 13149476

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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)
27 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-20 - link opens in a new window - 1 page (1 page)
27 Jun 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Jun 2024	AD01	Registered office address changed from 7 the Boulevard London SW6 2UB England to 79a High Road Willesden London NW10 2SU on 25 June 2024	View PDF Registered office address changed from 7 the Boulevard London SW6 2UB England to 79a High Road Willesden London NW10 2SU on 25 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 May 2023	CH01	Director's details changed for Mr Hon See Tsang on 19 April 2023	View PDF Director's details changed for Mr Hon See Tsang on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH03	Secretary's details changed for Mr Hon See Tsang on 19 April 2023	View PDF Secretary's details changed for Mr Hon See Tsang on 19 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC04	Change of details for Mr Hon See Tsang as a person with significant control on 19 April 2023	View PDF Change of details for Mr Hon See Tsang as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	PSC07	Cessation of Feng Qiu as a person with significant control on 19 April 2023	View PDF Cessation of Feng Qiu as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC01	Notification of Hon See Tsang as a person with significant control on 19 April 2023	View PDF Notification of Hon See Tsang as a person with significant control on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Feng Qiu as a director on 19 April 2023	View PDF Termination of appointment of Feng Qiu as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM02	Termination of appointment of Feng Qiu as a secretary on 19 April 2023	View PDF Termination of appointment of Feng Qiu as a secretary on 19 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP03	Appointment of Mr Hon See Tsang as a secretary on 19 April 2023	View PDF Appointment of Mr Hon See Tsang as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Hon See Tsang as a director on 19 April 2023	View PDF Appointment of Mr Hon See Tsang as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2022	AA01	Previous accounting period extended from 31 January 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	PSC04	Change of details for Mr Feng Qiu as a person with significant control on 4 August 2022	View PDF Change of details for Mr Feng Qiu as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Feng Qiu on 4 August 2022	View PDF Director's details changed for Mr Feng Qiu on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH03	Secretary's details changed for Mr Feng Qiu on 4 August 2022	View PDF Secretary's details changed for Mr Feng Qiu on 4 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AD01	Registered office address changed from Unit 6, Glengall Business Centre 43-47 Glengall Road London, Southwark SE15 6NF United Kingdom to 7 the Boulevard London SW6 2UB on 4 August 2022	View PDF Registered office address changed from Unit 6, Glengall Business Centre 43-47 Glengall Road London, Southwark SE15 6NF United Kingdom to 7 the Boulevard London SW6 2UB on 4 August 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-21 GBP 1	View PDF Incorporation Statement of capital on 2021-01-21 GBP 1 - link opens in a new window - 38 pages (38 pages)

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CHINA CENTER UK LTD

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