LQ-CHINA CO., LIMITED
| Status | DISSOLVED |
| Company No. | 08087406 |
| Category | Private Limited Company |
| Incorporated | 29 May 2012 |
| Age | 12 years, 1 month, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Feb 2023 |
| Years | 1 year, 5 months, 5 days |
SUMMARY
LQ-CHINA CO., LIMITED is an dissolved private limited company with number 08087406. It was incorporated 12 years, 1 month, 14 days ago, on 29 May 2012 and it was dissolved 1 year, 5 months, 5 days ago, on 07 February 2023. The company address is 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 23 Aug 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 22 Aug 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2022
Action Date: 23 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-23
Old address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom
New address: 291 Brighton Road South Croydon CR2 6EQ
Documents
Accounts with accounts type dormant
Date: 07 Dec 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-02
Documents
Appoint corporate secretary company with name date
Date: 25 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Yunma Tianlong International Consulting Co., Limited
Appointment date: 2021-05-25
Documents
Termination secretary company with name termination date
Date: 25 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Uk Jiecheng Business Limited
Termination date: 2021-05-25
Documents
Accounts with accounts type dormant
Date: 02 Jun 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Accounts with accounts type dormant
Date: 25 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 16 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Accounts with accounts type dormant
Date: 31 Aug 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 02 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Change registered office address company with date old address new address
Date: 02 May 2018
Action Date: 02 May 2018
Category: Address
Type: AD01
Change date: 2018-05-02
Old address: Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
New address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
Documents
Appoint corporate secretary company with name date
Date: 02 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Uk Jiecheng Business Limited
Appointment date: 2018-05-02
Documents
Termination secretary company with name termination date
Date: 02 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: J & C Business (Uk) Co., Ltd
Termination date: 2018-05-02
Documents
Accounts with accounts type dormant
Date: 30 Aug 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Accounts with accounts type dormant
Date: 09 Sep 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 29 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-29
Documents
Termination secretary company with name termination date
Date: 05 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Uk Secretarial Services Limited
Termination date: 2016-05-03
Documents
Appoint corporate secretary company with name date
Date: 05 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: J & C Business (Uk) Co., Ltd
Appointment date: 2016-05-03
Documents
Change registered office address company with date old address new address
Date: 05 May 2016
Action Date: 05 May 2016
Category: Address
Type: AD01
Change date: 2016-05-05
Old address: 419 Harborne Road Edgbaston Birmingham B15 3LB
New address: Rm 101, Maple House 118 High Street Purley London CR8 2AD
Documents
Accounts with accounts type dormant
Date: 18 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-29
Documents
Termination secretary company with name termination date
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lhy Investment Ltd
Termination date: 2015-04-29
Documents
Appoint corporate secretary company with name date
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Uk Secretarial Services Limited
Appointment date: 2015-04-29
Documents
Termination secretary company with name termination date
Date: 29 Apr 2015
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lhy Investment Ltd
Termination date: 2015-04-29
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2014
Action Date: 06 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-06
Documents
Accounts with accounts type dormant
Date: 31 May 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 22 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-22
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2013
Action Date: 05 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-05
Documents
Accounts with accounts type dormant
Date: 05 Jun 2013
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change person director company with change date
Date: 05 Jun 2013
Action Date: 05 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-05
Officer name: Jieting Quan
Documents
Change registered office address company with date old address
Date: 01 May 2013
Action Date: 01 May 2013
Category: Address
Type: AD01
Change date: 2013-05-01
Old address: Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom
Documents
Change person director company with change date
Date: 07 Jun 2012
Action Date: 07 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-07
Officer name: Jeiting Quan
Documents
Some Companies
CANAL SIDE MEWS MANAGEMENT LIMITED
4 WOODS MEWS,LOUGHBOROUGH,LE12 5EU
| Number: | 03983879 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11226016 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAMSTEAD LODGE HAMSTEAD MARSHALL,NEWBURY,RG20 0JA
| Number: | 11025918 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 DEFENDER COURT,SUNDERLAND,SR5 3PE
| Number: | 09023368 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 LIBERTY CLOSE,WARRINGTON,WA5 8DS
| Number: | 11568246 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LIBRARY CHAMBERS,HYDE,SK14 1ND
| Number: | 04654353 |
| Status: | ACTIVE |
| Category: | Private Limited Company |