CHINA AND SHANGHAI SOURCING LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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12/05/2512 May 2025 Application to strike the company off the register

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17/02/2517 February 2025 Confirmation statement made on 2025-02-04 with updates

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13/02/2513 February 2025 Notification of Richard James Charles Smith as a person with significant control on 2024-07-29

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13/02/2513 February 2025 Cessation of Julian David James Smith as a person with significant control on 2024-07-29

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15/11/2415 November 2024 Accounts for a dormant company made up to 2024-02-28

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09/07/249 July 2024 Appointment of Mr Richard James Charles Smith as a director on 2024-06-30

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03/03/243 March 2024 Confirmation statement made on 2024-02-04 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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03/12/233 December 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-04 with no updates

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30/11/2230 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/02/2220 February 2022 Confirmation statement made on 2022-02-04 with no updates

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/07/2026 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM 7 BESSEMER CRESCENT RABANS LANE INDUSTRIAL AREA AYLESBURY BUCKINGHAMSHIRE HP19 8TF

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 SAIL ADDRESS CHANGED FROM: 18 MEADOWAY STEEPLE CLAYDON BUCKINGHAM MK18 2PA ENGLAND

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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26/10/1626 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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02/03/162 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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14/09/1514 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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04/02/154 February 2015 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 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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04/02/154 February 2015 SAIL ADDRESS CREATED

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04/02/154 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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24/03/1424 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID JAMES SMITH / 17/07/2012

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14/02/1314 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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13/02/1313 February 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIAN DAVID JAMES SMITH / 17/07/2012

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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04/03/124 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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24/10/1124 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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23/10/1123 October 2011 REGISTERED OFFICE CHANGED ON 23/10/2011 FROM HEMMICK HOUSE HONOR END LANE PRESTWOOD GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9HG

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05/02/115 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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08/11/108 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/02/109 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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02/02/102 February 2010 COMPANY NAME CHANGED BARROWMAXX UK LTD. CERTIFICATE ISSUED ON 02/02/10

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02/02/102 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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05/02/095 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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12/02/0812 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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12/02/0712 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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18/05/0618 May 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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30/03/0530 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04

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24/02/0424 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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12/03/0312 March 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 DIRECTOR RESIGNED

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04/02/024 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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