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CHINA CASH AND CARRY LIMITED

Company number NI608371

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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)
28 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
24 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
27 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
05 Sep 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
05 Sep 2022 PSC04 Change of details for Mr Da Bing Wang as a person with significant control on 27 July 2021
05 Sep 2022 PSC04 Change of details for Mr Tong Li as a person with significant control on 28 July 2021
28 Sep 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
18 Nov 2020 CS01 Confirmation statement made on 27 July 2020 with updates
28 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
05 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
13 Nov 2018 CS01 Confirmation statement made on 27 July 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 300
02 Aug 2018 PSC07 Cessation of Liang Qiao Dong as a person with significant control on 1 April 2018
02 Aug 2018 TM01 Termination of appointment of Liang Qiao Dong as a director on 1 April 2018
24 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
07 Oct 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014