CONNECT CHINA LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewFinal Gazette dissolved following liquidation

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18/07/2518 July 2025 NewFinal Gazette dissolved following liquidation

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18/04/2518 April 2025 Return of final meeting in a creditors' voluntary winding up

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17/04/2417 April 2024 Registered office address changed from Railway House, Station Street, Meltham Railway House Station Street, Meltham Holmfirth West Yorkshire HD9 5NX United Kingdom to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2024-04-17

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Statement of affairs

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Appointment of a voluntary liquidator

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08/06/238 June 2023 Registered office address changed from The Media Centre 7 Northumberland Street Huddersfield West Yorkshire HD1 1RL to Railway House, Station Street, Meltham Railway House Station Street, Meltham Holmfirth West Yorkshire HD9 5NX on 2023-06-08

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25/05/2325 May 2023 Confirmation statement made on 2023-05-02 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA ROSEMARY LAVAN / 27/05/2016

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27/05/1627 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/06/1522 June 2015 Annual return made up to 2 May 2015 with full list of shareholders

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22/06/1522 June 2015 SAIL ADDRESS CHANGED FROM: 12 GROVE HOUSES HONLEY HOLMFIRTH HD9 6LA ENGLAND

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOSH WONG

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR YI WANG

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/05/1526 May 2015 REGISTERED OFFICE CHANGED ON 26/05/2015 FROM UNIT 33 BATLEY BUSINESS PARK BATLEY WF17 6ER

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27/02/1527 February 2015 PREVSHO FROM 31/05/2014 TO 30/05/2014

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28/05/1428 May 2014 SAIL ADDRESS CREATED

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28/05/1428 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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28/05/1428 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/06/1319 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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27/05/1227 May 2012 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAVAN

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/07/1126 July 2011 DIRECTOR APPOINTED MS YI WANG

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25/07/1125 July 2011 DIRECTOR APPOINTED MR JOSH YUE FUNG WONG

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17/07/1117 July 2011 Annual return made up to 2 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1027 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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21/07/0921 July 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER LAVAN / 20/07/2009

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/08/086 August 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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08/09/078 September 2007 NEW SECRETARY APPOINTED

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08/09/078 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/05/074 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 SECRETARY RESIGNED

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09/06/069 June 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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09/06/069 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/06/069 June 2006 DIRECTOR RESIGNED

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01/06/061 June 2006 COMPANY NAME CHANGED WHITE TRIP LIMITED CERTIFICATE ISSUED ON 01/06/06

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02/05/062 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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