| Name: |
CHINA BRITAIN CONSULTANCY COMPANY LIMITED
CHINA BRITAIN CONSULTANCY COMPANY LTD |
| Address: | 12 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE |
| Incorporation Date: | 2004-12-07 |
| date | name | form type |
| 2021-01-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-09-28 | PREVSHO FROM 31/12/2020 TO 17/08/2020 | AA01 |
| 2020-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 17/08/20 | AA |
| 2020-10-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-10-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-12-09 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | CS01 |
| 2019-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-13 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | CS01 |
| 2017-12-11 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | CS01 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-12-20 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | 07/12/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-18 | 07/12/14 FULL LIST | AR01 |
| 2014-09-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-28 | 07/12/12 FULL LIST | AR01 |
| 2013-12-20 | 07/12/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | 07/12/11 FULL LIST | AR01 |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 07/12/10 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-18 | APPOINTMENT TERMINATED, SECRETARY KATHARINE RUTHERFORD | TM02 |
| 2010-02-18 | 07/12/09 FULL LIST | AR01 |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY RUTHERFORD / 01/12/2009 | CH01 |
| 2009-09-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-19 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-11 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-26 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-29 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-08 | DIRECTOR RESIGNED | 288b |
| 2004-12-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-08 | SECRETARY RESIGNED | 288b |
| 2004-12-29 | AD 13/12/04---------£ SI 498@1=498£ IC 2/500 | 88(2)R |
| 2004-12-08 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX | 287 |
Last update: 2021-05-03 19:07:07