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CHINA SHIPPING (UK) PROPERTY HOLDING CO. LIMITED

Company number 05330392

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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)
06 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
28 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 1 December 2022	View PDF Liquidators' statement of receipts and payments to 1 December 2022 - link opens in a new window - 16 pages (16 pages)
22 Feb 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 31 pages (31 pages)
22 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 32 pages (32 pages)
02 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 1 December 2021	View PDF Liquidators' statement of receipts and payments to 1 December 2021 - link opens in a new window - 15 pages (15 pages)
26 Jan 2022	AD01	Registered office address changed from 33 George Street Croydon CR0 1LB to 3 Field Court London WC1R 5EF on 26 January 2022	View PDF Registered office address changed from 33 George Street Croydon CR0 1LB to 3 Field Court London WC1R 5EF on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Dec 2020	AD01	Registered office address changed from China Shipping House Walton Avenue Felixstowe Suffolk IP11 3HG to 33 George Street Croydon CR0 1LB on 15 December 2020	View PDF Registered office address changed from China Shipping House Walton Avenue Felixstowe Suffolk IP11 3HG to 33 George Street Croydon CR0 1LB on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-02 - link opens in a new window - 1 page (1 page)
20 Oct 2020	TM01	Termination of appointment of Zhongping Liu as a director on 20 October 2020	View PDF Termination of appointment of Zhongping Liu as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AP01	Appointment of Mr Ji Lin as a director on 20 October 2020	View PDF Appointment of Mr Ji Lin as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	View PDF Confirmation statement made on 11 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
21 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
11 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	View PDF Confirmation statement made on 11 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
25 Aug 2017	TM01	Termination of appointment of Hongzhou Zhao as a director on 17 March 2016	View PDF Termination of appointment of Hongzhou Zhao as a director on 17 March 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
19 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AP03	Appointment of Mr. Majid Khan as a secretary on 16 December 2015	View PDF Appointment of Mr. Majid Khan as a secretary on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	TM02	Termination of appointment of David Lambert as a secretary on 16 December 2015	View PDF Termination of appointment of David Lambert as a secretary on 16 December 2015 - link opens in a new window - 1 page (1 page)

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