Citre Conne LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
CHINA MERCHANTS HOLDINGS (UK) LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 02185395 |
| Record last updated | Friday, December 30, 2016 3:59:22 PM UTC |
| Official Address | 6 Quadrant House Floor 4 Thomas More Square St Katharine's And Wapping There are 654 companies registered at this street |
| Postal Code | E1W1YW |
| Sector | Activities of head offices |
Visits
| Document Type | Publication date | Download link | |
| Notices | Dec 30, 2016 | Appointment of liquidators | |
| Notices | Dec 30, 2016 | Notices to creditors | |
| Notices | Dec 30, 2016 | Resolutions for winding-up | |
| Registry | Dec 9, 2016 | Return of allotment of shares | |
| Registry | Dec 9, 2016 | Return of allotment of shares 2598200... | |
| Financials | Dec 8, 2016 | Annual accounts | |
| Financials | Dec 8, 2016 | Annual accounts 1657794... | |
| Registry | Oct 10, 2016 | Confirmation statement made , with updates | |
| Registry | Oct 10, 2016 | Confirmation statement made , with updates 2597949... | |
| Registry | Sep 19, 2016 | Change of registered office address | |
| Registry | Sep 19, 2016 | Change of registered office address 2597861... | |
| Registry | Jun 13, 2016 | Company name change | |
| Registry | Jun 13, 2016 | Resignation of one Director | |
| Registry | Jun 13, 2016 | Resignation of one Secretary | |
| Registry | Jun 13, 2016 | Resignation of one Director | |
| Registry | Jun 13, 2016 | Resignation of one Secretary | |
| Registry | May 20, 2016 | Resignation of a woman | |
| Registry | Apr 20, 2016 | Resignation of one Secretary (a woman) | |
| Financials | Oct 8, 2015 | Annual accounts | |
| Financials | Oct 8, 2015 | Annual accounts 1655376... | |
| Registry | Sep 21, 2015 | Annual return | |
| Registry | Sep 21, 2015 | Annual return 2595714... | |
| Registry | Feb 24, 2015 | Appointment of a person as Secretary | |
| Registry | Feb 24, 2015 | Resignation of one Secretary | |
| Registry | Feb 24, 2015 | Appointment of a woman as Secretary | |
| Registry | Feb 24, 2015 | Appointment of a person as Secretary | |
| Registry | Feb 24, 2015 | Resignation of one Secretary | |
| Registry | Feb 12, 2015 | Resignation of one Secretary (a man) | |
| Registry | Sep 10, 2014 | Annual return | |
| Registry | Sep 10, 2014 | Change of particulars for secretary | |
| Registry | Sep 10, 2014 | Annual return | |
| Registry | Sep 10, 2014 | Change of particulars for secretary | |
| Registry | Jun 27, 2014 | Change of particulars for secretary 7908066... | |
| Financials | Jun 27, 2014 | Annual accounts | |
| Registry | Jun 27, 2014 | Change of particulars for secretary | |
| Financials | Jun 27, 2014 | Annual accounts | |
| Registry | Sep 24, 2013 | Annual return | |
| Registry | Sep 24, 2013 | Change of particulars for secretary | |
| Registry | Sep 24, 2013 | Annual return | |
| Registry | Sep 24, 2013 | Change of particulars for secretary | |
| Registry | Sep 17, 2013 | Change of particulars for secretary 7890013... | |
| Registry | Sep 17, 2013 | Change of particulars for secretary | |
| Financials | Jun 18, 2013 | Annual accounts | |
| Financials | Jun 18, 2013 | Annual accounts 7886222... | |
| Registry | Jun 17, 2013 | Change of registered office address | |
| Registry | Jun 17, 2013 | Change of registered office address 7886179... | |
| Registry | Sep 5, 2012 | Annual return | |
| Registry | Sep 5, 2012 | Annual return 2589206... | |
| Financials | Aug 23, 2012 | Annual accounts | |
| Financials | Aug 23, 2012 | Annual accounts 7867728... | |
| Registry | Sep 16, 2011 | Annual return | |
| Registry | Sep 16, 2011 | Annual return 2646282... | |
| Registry | Aug 24, 2011 | Change of particulars for secretary | |
| Registry | Aug 24, 2011 | Change of particulars for secretary 2630332... | |
| Registry | Aug 2, 2011 | Change of registered office address | |
| Registry | Aug 2, 2011 | Change of registered office address 2615095... | |
| Registry | Jul 1, 2011 | Resignation of one Director | |
| Registry | Jul 1, 2011 | Resignation of one Director 8613833... | |
| Registry | Jun 21, 2011 | Resignation of a woman | |
| Financials | May 25, 2011 | Annual accounts | |
| Financials | May 25, 2011 | Annual accounts 8108188... | |
| Registry | Dec 9, 2010 | Auditor's letter of resignation | |
| Registry | Dec 9, 2010 | Auditor's letter of resignation 7926961... | |
| Registry | Sep 16, 2010 | Annual return | |
| Registry | Sep 16, 2010 | Annual return 2610315... | |
| Registry | Sep 9, 2010 | Statement of companies objects | |
| Registry | Sep 9, 2010 | Statement of companies objects 8158594... | |
| Registry | Aug 25, 2010 | Resolution | |
| Registry | Aug 25, 2010 | Resolution 1765981... | |
| Financials | Mar 26, 2010 | Annual accounts | |
| Financials | Mar 26, 2010 | Annual accounts 8431503... | |
| Registry | Jan 14, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Jan 14, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 8371294... | |
| Registry | Jan 4, 2010 | Solvency statement | |
| Registry | Jan 4, 2010 | Statement of capital | |
| Registry | Jan 4, 2010 | Resolution | |
| Registry | Jan 4, 2010 | Return of allotment of shares | |
| Registry | Jan 4, 2010 | Resolution | |
| Registry | Jan 4, 2010 | Solvency statement | |
| Registry | Jan 4, 2010 | Statement of capital | |
| Registry | Jan 4, 2010 | Resolution | |
| Registry | Jan 4, 2010 | Return of allotment of shares | |
| Registry | Jan 4, 2010 | Resolution | |
| Registry | Dec 14, 2009 | Annual return | |
| Registry | Dec 14, 2009 | Annual return 8609951... | |
| Registry | Dec 14, 2009 | Annual return | |
| Registry | Dec 14, 2009 | Annual return 8609951... | |
| Registry | Dec 9, 2009 | Change of particulars for director | |
| Registry | Dec 9, 2009 | Change of particulars for director 2616229... | |
| Registry | Sep 8, 2009 | Annual return | |
| Registry | Sep 8, 2009 | Annual return 2608159... | |
| Financials | Mar 19, 2009 | Annual accounts | |
| Financials | Mar 19, 2009 | Annual accounts 8234650... | |
| Registry | Sep 11, 2008 | Annual return | |
| Registry | Sep 11, 2008 | Annual return 8225963... | |
| Financials | Mar 29, 2008 | Annual accounts | |
| Financials | Mar 29, 2008 | Annual accounts 8118178... | |
| Registry | Sep 11, 2007 | Annual return | |
| Registry | Sep 11, 2007 | Annual return 1866593... | |
| Registry | Aug 9, 2007 | Resignation of a person | |
