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UK CHINA DIRECT LTD

Company number 03983617

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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 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
23 Jun 2022 AA Micro company accounts made up to 30 September 2021
30 Sep 2021 AA Micro company accounts made up to 30 September 2020
04 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
08 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05
04 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with updates
04 Jun 2020 TM01 Termination of appointment of Alexander Harris as a director on 4 June 2020
04 Jun 2020 TM02 Termination of appointment of Alexander Harris as a secretary on 4 June 2020
24 May 2019 AA Accounts for a dormant company made up to 30 September 2018
09 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
31 May 2018 AA Accounts for a dormant company made up to 30 September 2017
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
06 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
30 May 2017 AA Accounts for a dormant company made up to 30 September 2016
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
05 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
31 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
30 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Jul 2012 AD01 Registered office address changed from Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4QR on 26 July 2012