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INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED

Company number 09027024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2021 DS01 Application to strike the company off the register
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
01 Oct 2020 TM01 Termination of appointment of Sebastian James Speight as a director on 30 September 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with updates
30 Apr 2020 AA Accounts for a dormant company made up to 30 June 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
09 Jan 2019 TM01 Termination of appointment of Matthew Taylor Bugden as a director on 20 December 2018
20 Jun 2018 PSC07 Cessation of Ingenious Capital Management Holdings Limited as a person with significant control on 16 May 2018
20 Jun 2018 PSC07 Cessation of Ingenious Capital Management Limited as a person with significant control on 10 October 2016
20 Jun 2018 PSC02 Notification of Ingenious Capital Management Holdings Limited as a person with significant control on 10 October 2016
20 Jun 2018 PSC02 Notification of Ingenious Tmt Investments Limited as a person with significant control on 16 May 2018
16 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
04 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
31 Oct 2017 CH01 Director's details changed for Matthew Taylor Bugden on 30 October 2017
11 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
05 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
17 Nov 2016 CH01 Director's details changed for Matthew Taylor Bugden on 10 November 2016
02 Sep 2016 AP03 Appointment of Jennifer Wright as a secretary on 31 August 2016
13 Jul 2016 TM01 Termination of appointment of John Leonard Boyton as a director on 19 June 2016
01 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
13 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015