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SWEET CHINA TRADING LIMITED

Company number 05233567

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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 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2010 4.20 Statement of affairs with form 4.19
01 Jun 2010 600 Appointment of a voluntary liquidator
01 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-25
13 May 2010 AD01 Registered office address changed from 1st Floor Centre Heights Finchley Road London NW3 6JG on 13 May 2010
05 May 2010 AA Full accounts made up to 30 April 2009
16 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2010 AUD Auditor's resignation
18 Feb 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 69,001
18 Feb 2010 TM01 Termination of appointment of Sun Xiao as a director
18 Feb 2010 TM02 Termination of appointment of Michael Lindsay as a secretary
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2009 287 Registered office changed on 10/02/2009 from 6 newburgh street london W1F 7RQ
27 Jan 2009 363a Return made up to 16/09/08; full list of members
19 Jan 2009 AA Full accounts made up to 30 April 2008
07 Jan 2009 AA Full accounts made up to 30 April 2007
11 Dec 2007 363a Return made up to 16/09/07; full list of members
24 Jul 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
16 Nov 2006 363s Return made up to 16/09/06; full list of members
16 Nov 2006 363(288) Director resigned
31 Aug 2006 287 Registered office changed on 31/08/06 from: 6 newburgh street london W1F 7BQ
11 Aug 2006 287 Registered office changed on 11/08/06 from: 91-94 saffron hill london EC2N 8TP
18 Jul 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 287 Registered office changed on 01/03/06 from: the flat east wissett hook heath road woking surrey GU22 0QE