AGRICULTURAL BANK OF CHINA (UK) LIMITED

Company number 07387225

Date	Type	Description	View / Download
09 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 13 July 2023	(16 pages)
15 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 13 July 2022	(16 pages)
01 Dec 2021	AD01	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 1 December 2021	(2 pages)
16 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 13 July 2021	(15 pages)
12 Aug 2020	AD01	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 12 August 2020	(2 pages)
29 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-14	(1 page)
28 Jul 2020	LIQ01	Declaration of solvency	(5 pages)
28 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
02 Jun 2020	TM01	Termination of appointment of Meiyu Sun as a director on 15 May 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of Ruoming Hua as a director on 15 May 2020	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	(3 pages)
22 Feb 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
14 Feb 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Feb 2019	TM01	Termination of appointment of Nicholas Mark Jordan as a director on 31 January 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Richard Radway Williams as a director on 31 January 2019	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
25 Jul 2018	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
14 Sep 2017	PSC03	Notification of Ministry of Finance of Prc as a person with significant control on 5 September 2017	(1 page)
14 Sep 2017	PSC03	Notification of Chinese Government as a person with significant control on 5 September 2017	(1 page)
13 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 13 September 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	(3 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
30 Aug 2016	TM01	Termination of appointment of Brian David Stevenson as a director on 30 August 2016	(1 page)