CHINA PUB COMPANY UK LTD
| Status | DISSOLVED |
| Company No. | 05501841 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2005 |
| Age | 18 years, 10 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jan 2013 |
| Years | 11 years, 4 months, 8 days |
SUMMARY
CHINA PUB COMPANY UK LTD is an dissolved private limited company with number 05501841. It was incorporated 18 years, 10 months, 9 days ago, on 07 July 2005 and it was dissolved 11 years, 4 months, 8 days ago, on 08 January 2013. The company address is 19 Crown Passage 19 Crown Passage, London, SW1Y 6PP.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jan 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Sep 2012
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 27 Jun 2012
Action Date: 27 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-06-27
Officer name: Geoffrey Gilbert Dart
Documents
Termination secretary company with name termination date
Date: 27 Jun 2012
Action Date: 27 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-06-27
Officer name: Claire Laura Gray
Documents
Accounts with accounts type dormant
Date: 18 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2011
Action Date: 07 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-07
Documents
Accounts with accounts type dormant
Date: 24 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2010
Action Date: 07 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-07
Documents
Accounts with accounts type dormant
Date: 31 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Change registered office address company with date old address
Date: 27 Oct 2009
Action Date: 27 Oct 2009
Category: Address
Type: AD01
Change date: 2009-10-27
Old address: 19 Crown Passage St James's London SW1Y 6PP
Documents
Legacy
Date: 04 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/09; no change of members
Documents
Legacy
Date: 28 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 28/12/2008 from fifth floor 24 buckingham gate london SW1E 6LB
Documents
Accounts with made up date
Date: 09 Dec 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 30 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/08; full list of members
Documents
Accounts with made up date
Date: 01 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with made up date
Date: 01 Oct 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 28 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/07; full list of members
Documents
Legacy
Date: 28 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 28 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 07/07/06; full list of members
Documents
Legacy
Date: 11 Sep 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/06 to 31/12/05
Documents
Legacy
Date: 02 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 02/02/06 from: 19 cavendish square london W1A 2AW
Documents
Legacy
Date: 20 Jan 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/06 to 30/06/06
Documents
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