CLYDE BERGEMANN CHINA HOLDINGS LIMITED: Filings

  • Overview

    Company NameCLYDE BERGEMANN CHINA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182048
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CLYDE BERGEMANN CHINA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mark Van Der Moolen as a director on Aug 02, 2024

    2 pagesAP01

    Appointment of Dietmar Kessler as a director on Aug 02, 2024

    2 pagesAP01

    Termination of appointment of Christian Wilhelm Mueller as a director on Aug 02, 2024

    1 pagesTM01

    Termination of appointment of Caren Borges as a director on Aug 02, 2024

    1 pagesTM01

    Satisfaction of charge SC1820480005 in full

    1 pagesMR04

    Statement of capital on Feb 28, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2023

    22 pagesAA

    Full accounts made up to Feb 28, 2022

    24 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Director's details changed for Caren Borges on Dec 31, 2022

    2 pagesCH01

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2021

    24 pagesAA

    Full accounts made up to Feb 29, 2020

    22 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Notification of Song Xiao as a person with significant control on Aug 26, 2020

    2 pagesPSC01

    Notification of Guo Jin Lao as a person with significant control on Aug 26, 2020

    2 pagesPSC01

    Satisfaction of charge SC1820480004 in full

    1 pagesMR04

    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