CONNECT CHINA LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Final Gazette dissolved following liquidation |
18/07/2518 July 2025 New | Final Gazette dissolved following liquidation |
18/04/2518 April 2025 | Return of final meeting in a creditors' voluntary winding up |
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 |
25/03/2425 March 2024 | Resolutions |
25/03/2425 March 2024 | Statement of affairs |
25/03/2425 March 2024 | Resolutions |
25/03/2425 March 2024 | Appointment of a voluntary liquidator |
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 |
25/05/2325 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
27/02/2027 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
28/02/1928 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA ROSEMARY LAVAN / 27/05/2016 |
27/05/1627 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
22/06/1522 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
22/06/1522 June 2015 | SAIL ADDRESS CHANGED FROM: 12 GROVE HOUSES HONLEY HOLMFIRTH HD9 6LA ENGLAND |
19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSH WONG |
19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR YI WANG |
04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM UNIT 33 BATLEY BUSINESS PARK BATLEY WF17 6ER |
27/02/1527 February 2015 | PREVSHO FROM 31/05/2014 TO 30/05/2014 |
28/05/1428 May 2014 | SAIL ADDRESS CREATED |
28/05/1428 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
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 |
28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
19/06/1319 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
28/05/1228 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
27/05/1227 May 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAVAN |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
26/07/1126 July 2011 | DIRECTOR APPOINTED MS YI WANG |
25/07/1125 July 2011 | DIRECTOR APPOINTED MR JOSH YUE FUNG WONG |
17/07/1117 July 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
27/05/1027 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
21/07/0921 July 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER LAVAN / 20/07/2009 |
26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
06/08/086 August 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
08/09/078 September 2007 | NEW SECRETARY APPOINTED |
08/09/078 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/05/074 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
09/06/069 June 2006 | SECRETARY RESIGNED |
09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/06/069 June 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | COMPANY NAME CHANGED WHITE TRIP LIMITED CERTIFICATE ISSUED ON 01/06/06 |
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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