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BEIJING HAN LIMITED

Company number 08393570

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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)
22 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 24 pages (24 pages)
05 Sep 2022	TM01	Termination of appointment of Han Mun Siew as a director on 26 July 2022	View PDF Termination of appointment of Han Mun Siew as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 22 July 2021	View PDF Liquidators' statement of receipts and payments to 22 July 2021 - link opens in a new window - 25 pages (25 pages)
15 Aug 2020	AD01	Registered office address changed from 103 Old Wokingham Road Crowthorne Berkshire RG45 6LH England to Jubilee House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 August 2020	View PDF Registered office address changed from 103 Old Wokingham Road Crowthorne Berkshire RG45 6LH England to Jubilee House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 Aug 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-23 - link opens in a new window - 1 page (1 page)
10 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AD01	Registered office address changed from 70 Airthrie Road Ilford IG3 9QU to 103 Old Wokingham Road Crowthorne Berkshire RG45 6LH on 21 April 2020	View PDF Registered office address changed from 70 Airthrie Road Ilford IG3 9QU to 103 Old Wokingham Road Crowthorne Berkshire RG45 6LH on 21 April 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	View PDF Confirmation statement made on 7 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AA01	Previous accounting period extended from 28 February 2014 to 30 April 2014	View PDF Previous accounting period extended from 28 February 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	TM01	Termination of appointment of Yin Phuah as a director	View PDF Termination of appointment of Yin Phuah as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP01	Appointment of Han Mun Siew as a director	View PDF Appointment of Han Mun Siew as a director - link opens in a new window - 2 pages (2 pages)

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