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AGRICULTURAL BANK OF CHINA (UK) LIMITED
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AGRICULTURAL BANK OF CHINA (UK) LIMITED: Filings

    • Overview

    Company NameAGRICULTURAL BANK OF CHINA (UK) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07387225
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AGRICULTURAL BANK OF CHINA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 13, 2024

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2023

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 13, 2022

    		16 pagesLIQ03

    Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Dec 01, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 13, 2021

    		15 pagesLIQ03

    Registered office address changed from 7/F 1 Bartholomew Lane London EC2N 2AX to C/O Bdo Llp 55 Baker Street London W1U 7EU on Aug 12, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 14, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of Meiyu Sun as a director on May 15, 2020

    		1 pagesTM01

    Termination of appointment of Ruoming Hua as a director on May 15, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 09, 2019 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		36 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Nicholas Mark Jordan as a director on Jan 31, 2019

    		1 pagesTM01

    Termination of appointment of Richard Radway Williams as a director on Jan 31, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		41 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		36 pagesAA

    Notification of Ministry of Finance of Prc as a person with significant control on Sep 05, 2017

    		1 pagesPSC03

    Notification of Chinese Government as a person with significant control on Sep 05, 2017

    		1 pagesPSC03

    Withdrawal of a person with significant control statement on Sep 13, 2017

    		2 pagesPSC09

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0