UK CHINESE BUSINESS CONSULTANTS LIMITED

03719476
WING YIP BUSINESS CENTRE UNIT 2B, CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY

Documents

Documents
Date Category Description Pages
27 Jul 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jul 2024 accounts Annual Accounts 4 Buy now
19 Apr 2024 officers Appointment of director (Mr Mingliang Chen) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (Nirmal Sharma) 1 Buy now
19 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
11 Apr 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
10 Oct 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Oct 2023 accounts Annual Accounts 4 Buy now
10 Jun 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
16 May 2023 gazette Gazette Notice Compulsory 1 Buy now
17 Mar 2023 accounts Annual Accounts 4 Buy now
16 Jun 2022 officers Appointment of director (Mr Nirmal Sharma) 2 Buy now
16 Jun 2022 officers Termination of appointment of director (Guay Su Ching) 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2022 accounts Annual Accounts 4 Buy now
31 Aug 2021 officers Termination of appointment of director (Nishma Sharma) 1 Buy now
28 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2021 officers Appointment of director (Ms Guay Singh Su Ching) 2 Buy now
28 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2020 officers Change of particulars for director (Miss Nishma Sharma) 2 Buy now
16 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2020 accounts Annual Accounts 4 Buy now
20 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Jul 2020 accounts Annual Accounts 4 Buy now
19 Jul 2020 resolution Resolution 3 Buy now
17 Jul 2020 officers Appointment of director (Miss Nishma Sharma) 2 Buy now
17 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jul 2020 officers Termination of appointment of director (Satpal Singh Puaar) 1 Buy now
17 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 4 Buy now
12 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2019 officers Appointment of director (Mr Satpal Singh Puaar) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (Mingliang Chen) 1 Buy now
12 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2019 officers Appointment of director (Mr Mingliang Chen) 2 Buy now
02 Mar 2019 officers Termination of appointment of director (Shengpo Chen) 1 Buy now
02 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2018 resolution Resolution 3 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2018 accounts Annual Accounts 4 Buy now
21 Apr 2017 accounts Annual Accounts 4 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 officers Termination of appointment of secretary (Cuiping Liui) 1 Buy now
29 Apr 2016 annual-return Annual Return 4 Buy now
28 Jan 2016 accounts Annual Accounts 4 Buy now
06 Mar 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 accounts Annual Accounts 4 Buy now
14 Mar 2014 accounts Annual Accounts 4 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
21 May 2013 accounts Annual Accounts 4 Buy now
14 Mar 2013 annual-return Annual Return 4 Buy now
19 Jun 2012 accounts Annual Accounts 4 Buy now
13 Apr 2012 annual-return Annual Return 4 Buy now
09 May 2011 accounts Annual Accounts 4 Buy now
11 Mar 2011 annual-return Annual Return 4 Buy now
25 Jun 2010 accounts Annual Accounts 4 Buy now
26 Feb 2010 annual-return Annual Return 4 Buy now
26 Feb 2010 officers Change of particulars for director (Shengpo Chen) 2 Buy now
30 Nov 2009 annual-return Annual Return 3 Buy now
03 Apr 2009 accounts Annual Accounts 4 Buy now
01 Aug 2008 accounts Annual Accounts 4 Buy now
30 May 2008 annual-return Return made up to 25/02/08; full list of members 3 Buy now
26 Mar 2007 accounts Annual Accounts 5 Buy now
27 Feb 2007 annual-return Return made up to 25/02/07; full list of members 2 Buy now
12 Sep 2006 accounts Annual Accounts 5 Buy now
14 Aug 2006 officers New secretary appointed 1 Buy now
14 Aug 2006 officers Secretary resigned 1 Buy now
03 Aug 2006 annual-return Return made up to 25/02/06; full list of members 2 Buy now
30 Jan 2006 annual-return Return made up to 25/02/05; full list of members 2 Buy now
17 Nov 2005 accounts Annual Accounts 5 Buy now
22 Mar 2005 annual-return Return made up to 25/02/04; full list of members 3 Buy now
21 Feb 2005 officers New director appointed 2 Buy now
21 Feb 2005 officers Director resigned 1 Buy now
05 Oct 2004 accounts Annual Accounts 5 Buy now
05 Oct 2004 accounts Accounting reference date shortened from 28/02/04 to 31/12/03 1 Buy now
30 Apr 2004 capital Ad 01/12/03--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
15 May 2003 resolution Resolution 1 Buy now
15 May 2003 accounts Annual Accounts 1 Buy now
15 May 2003 officers Secretary resigned 1 Buy now
15 May 2003 officers New secretary appointed 2 Buy now
15 May 2003 officers Director resigned 1 Buy now
15 May 2003 officers New director appointed 2 Buy now
15 May 2003 annual-return Return made up to 25/02/03; full list of members 6 Buy now
16 May 2002 resolution Resolution 1 Buy now
16 May 2002 accounts Annual Accounts 1 Buy now
29 Apr 2002 annual-return Return made up to 25/02/02; full list of members 6 Buy now
02 Aug 2001 accounts Annual Accounts 1 Buy now
02 Aug 2001 resolution Resolution 1 Buy now
21 May 2001 annual-return Return made up to 25/02/01; full list of members 6 Buy now
16 Jun 2000 accounts Annual Accounts 1 Buy now