Manchester
M2 4DU
Secretary Name | Jiang Chen Li |
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Status | Closed |
Appointed | 21 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 23a Derby Street Cheetham Hill Manchester M8 8HW |
Director Name | Mr Jia Qiang Han |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 22 July 2012(4 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 May 2013) |
Role | Businessman |
Country of Residence | China |
Correspondence Address | Unit 3 29 Cheetwood Road Manchester M8 8AQ |
Registered Address | Gregs Building 1 Booth Street Manchester M2 4DU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Peng Cheng Yu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £825,751 |
Cash | £147,656 |
Current Liabilities | £9,465,595 |
Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
31 January 2019 | Final Gazette dissolved following liquidation (1 page) |
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31 October 2018 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
22 March 2018 | Liquidators' statement of receipts and payments to 28 January 2018 (19 pages) |
20 October 2017 | Registered office address changed from C/O Cg&Co 17 st Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 20 October 2017 (2 pages) |
20 October 2017 | Registered office address changed from C/O Cg&Co 17 st Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 20 October 2017 (2 pages) |
22 March 2017 | Liquidators' statement of receipts and payments to 28 January 2017 (15 pages) |
22 March 2017 | Liquidators' statement of receipts and payments to 28 January 2017 (15 pages) |
16 February 2016 | Registered office address changed from Unit 3 29 Cheetwood Road Manchester M8 8AQ to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 16 February 2016 (2 pages) |
16 February 2016 | Registered office address changed from Unit 3 29 Cheetwood Road Manchester M8 8AQ to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 16 February 2016 (2 pages) |
8 February 2016 | Appointment of a voluntary liquidator (1 page) |
8 February 2016 | Resolutions
|
8 February 2016 | Statement of affairs with form 4.19 (7 pages) |
8 February 2016 | Resolutions
|
8 February 2016 | Appointment of a voluntary liquidator (1 page) |
8 February 2016 | Statement of affairs with form 4.19 (7 pages) |
24 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
20 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
20 March 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
7 June 2013 | Termination of appointment of Jia Han as a director (1 page) |
7 June 2013 | Termination of appointment of Jia Han as a director (1 page) |
7 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
7 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
7 September 2012 | Appointment of Mr Jia Qiang Han as a director (2 pages) |
7 September 2012 | Appointment of Mr Jia Qiang Han as a director (2 pages) |
25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
16 September 2011 | Previous accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
16 September 2011 | Previous accounting period extended from 31 May 2011 to 31 July 2011 (1 page) |
17 August 2011 | Registered office address changed from 8 Larch Gardens Cheethamhill Manchester M8 8BJ England on 17 August 2011 (1 page) |
17 August 2011 | Registered office address changed from 8 Larch Gardens Cheethamhill Manchester M8 8BJ England on 17 August 2011 (1 page) |
6 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Peng Cheng Yu on 1 October 2009 (2 pages) |
1 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Peng Cheng Yu on 1 October 2009 (2 pages) |
1 June 2010 | Director's details changed for Peng Cheng Yu on 1 October 2009 (2 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
31 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
31 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
21 May 2008 | Incorporation (13 pages) |
21 May 2008 | Incorporation (13 pages) |